GORDON LABORATORY GROUP LIMITED

Company number 03591273

Date	Type	Description	View / Download
12 Mar 2001	88(2)R	Ad 31/07/00--------- £ si 125938@.25=31484 £ ic 56083/87567	(4 pages)
12 Mar 2001	353	Location of register of members	(1 page)
12 Mar 2001	88(2)R	Ad 12/12/00--------- £ si 76806@.25=19201 £ ic 36882/56083	(2 pages)
12 Mar 2001	88(2)R	Ad 12/02/00--------- £ si 20000@.25	(2 pages)
12 Mar 2001	88(2)R	Ad 12/12/00--------- £ si 107530@.25=26882 £ ic 10000/36882	(4 pages)
12 Mar 2001	122	S-div 12/12/00	(1 page)
12 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
12 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Mar 2001	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
12 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
12 Mar 2001	123	£ nc 100000/103903 12/12/00	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
26 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
26 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Oct 2000	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
26 Oct 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
09 Aug 2000	363s	Return made up to 01/07/00; full list of members	(9 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
12 Nov 1999	363a	Return made up to 01/07/99; full list of members	(6 pages)
12 Nov 1999	353	Location of register of members	(1 page)
29 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	225	Accounting reference date shortened from 31/12/99 to 31/12/98	(1 page)
07 Jul 1999	88(2)R	Ad 28/05/99--------- £ si 526@1=526 £ ic 10000/10526	(2 pages)