GLEEDS EUROPE HOLDINGS LIMITED

Company number 03599694

Date	Type	Description	View / Download
15 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 2000	287	Registered office changed on 15/12/00 from: 123 regent street, london, W1R 8TB	(1 page)
23 Oct 2000	363a	Return made up to 17/07/00; full list of members	(8 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
03 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 May 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
16 Feb 2000	353	Location of register of members	(1 page)
19 Jan 2000	363a	Return made up to 17/09/99; full list of members	(8 pages)
07 Dec 1999	88(2)R	Ad 30/09/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
12 Nov 1999	288a	New director appointed	(3 pages)
24 Dec 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288a	New director appointed	(3 pages)
16 Nov 1998	288a	New director appointed	(3 pages)
11 Nov 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	288b	Secretary resigned	(1 page)
03 Aug 1998	CERTNM	Company name changed fortdome LIMITED\certificate issued on 04/08/98	(2 pages)
29 Jul 1998	287	Registered office changed on 29/07/98 from: 120 east road, london, N1 6AA	(1 page)
17 Jul 1998	NEWINC	Incorporation	(15 pages)

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