GLADPOWER LIMITED

Company number 03468070

Date	Type	Description	View / Download
22 Jan 2003	363s	Return made up to 19/11/02; full list of members	(7 pages)
27 Sep 2002	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)
18 Dec 2001	363s	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Sep 2001	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)
24 Nov 2000	363s	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Mar 2000	AA	Accounts for a dormant company made up to 30 November 1999	(2 pages)
05 Dec 1999	363s	Return made up to 19/11/99; full list of members	(6 pages)
10 Mar 1999	AA	Accounts for a dormant company made up to 30 November 1998	(2 pages)
17 Dec 1998	363s	Return made up to 19/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 1998	123	£ nc 1000/1000000 05/12/97	(1 page)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 6-8 underwood street london N1 7JQ	(1 page)
19 Nov 1997	NEWINC	Incorporation	(20 pages)

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