GMI HOLDINGS LIMITED

Company number 03364585

Date	Type	Description	View / Download
20 May 1998	225	Accounting reference date shortened from 31/08/98 to 31/08/97	(1 page)
18 May 1998	363s	Return made up to 02/05/98; full list of members	(10 pages)
14 May 1998	288b	Director resigned	(1 page)
13 Mar 1998	88(3)	Particulars of contract relating to shares	(3 pages)
13 Mar 1998	88(2)P	Ad 20/08/97--------- £ si 59701@1=59701 £ ic 381598/441299	(2 pages)
22 Jul 1997	88(3)	Particulars of contract relating to shares	(3 pages)
22 Jul 1997	88(2)P	Ad 23/05/97--------- £ si 381597@1=381597 £ ic 1/381598	(2 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(11 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(11 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
02 Jun 1997	123	£ nc 1000/481598 23/05/97	(1 page)
02 Jun 1997	225	Accounting reference date extended from 31/05/98 to 31/08/98	(1 page)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
28 May 1997	CERTNM	Company name changed confident manner LIMITED\certificate issued on 28/05/97	(3 pages)
27 May 1997	288a	New director appointed	(3 pages)
27 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 May 1997	288b	Secretary resigned	(1 page)
27 May 1997	288b	Director resigned	(1 page)
27 May 1997	287	Registered office changed on 27/05/97 from: 12 york place leeds LS1 2DS	(1 page)
02 May 1997	NEWINC	Incorporation	(15 pages)

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