GEMCO UK LIMITED

Company number 03514486

Date	Type	Description	View / Download
19 Mar 1999	363s	Return made up to 20/02/99; full list of members	(14 pages)
24 Feb 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
19 Feb 1999	288a	New director appointed	(2 pages)
01 Feb 1999	287	Registered office changed on 01/02/99 from: furnace green dudley road oldbury west midlands B69 3DL	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
14 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288a	New director appointed	(2 pages)
17 Nov 1998	SA	Statement of affairs	(17 pages)
17 Nov 1998	88(2)R	Ad 30/04/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Jun 1998	395	Particulars of mortgage/charge	(47 pages)
05 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 May 1998	288a	New director appointed	(4 pages)
30 May 1998	288b	Secretary resigned;director resigned	(2 pages)
30 May 1998	288b	Director resigned	(1 page)
30 May 1998	288a	New director appointed	(3 pages)
30 May 1998	288a	New secretary appointed	(2 pages)
30 May 1998	287	Registered office changed on 30/05/98 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
28 Apr 1998	CERTNM	Company name changed broomco (1478) LIMITED\certificate issued on 29/04/98	(2 pages)