GAS APPLIANCE SPARES LIMITED

Company number 03477218

Date	Type	Description	View / Download
23 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
23 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
29 Jun 2000	88(2)R	Ad 22/05/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
04 Jan 2000	363s	Return made up to 08/12/99; full list of members	(6 pages)
04 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jan 2000	288c	Director's particulars changed	(1 page)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
20 Jan 1999	363s	Return made up to 08/12/98; full list of members	(6 pages)
23 Apr 1998	88(2)R	Ad 23/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 1997	288b	Secretary resigned	(1 page)
15 Dec 1997	288b	Director resigned	(1 page)
15 Dec 1997	287	Registered office changed on 15/12/97 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
08 Dec 1997	NEWINC	Incorporation	(14 pages)

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