GLADSTONE LIMITED

Company number 03327360

Date	Type	Description	View / Download
15 Dec 1998	AA	Full group accounts made up to 30 June 1998	(36 pages)
19 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1998	363s	Return made up to 04/03/98; bulk list available separately 363(353) ‐ Location of register of members address changed	(7 pages)
11 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
30 Jul 1997	88(2)R	Ad 14/05/97--------- premium £ si 36600000@.01=366000 £ ic 99998/465998	(4 pages)
20 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 May 1997	PROSP	Listing of particulars	(42 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 May 1997	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
12 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
09 May 1997	288a	New director appointed	(3 pages)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
06 May 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 May 1997	123	£ nc 100000/1800000 21/04/97	(1 page)
06 May 1997	122	S-div 21/04/97	(1 page)
28 Apr 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Apr 1997	88(2)R	Ad 21/04/97--------- £ si 49998@1=49998 £ ic 50000/99998	(2 pages)
28 Apr 1997	117	Application to commence business	(4 pages)
28 Apr 1997	288a	New director appointed	(2 pages)
27 Apr 1997	88(2)R	Ad 21/04/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 Apr 1997	287	Registered office changed on 27/04/97 from: 31 southampton row, london, WC1B 5HK	(1 page)