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GTIS EUROPE LIMITED

Company number 03620105

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2000	363s	Return made up to 18/08/00; full list of members	View PDF Return made up to 18/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
26 Jan 2000	287	Registered office changed on 26/01/00 from: 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 26/01/00 from: 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
26 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1999	363s	Return made up to 18/08/99; full list of members	View PDF Return made up to 18/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 1998	225	Accounting reference date shortened from 31/08/99 to 30/06/99	View PDF Accounting reference date shortened from 31/08/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
21 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 18/08/98	View PDF Resolutions (W)ELRES ‐ S369(4) sht notice meet 18/08/98 - link opens in a new window - 1 page (1 page)
21 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/08/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 18/08/98 - link opens in a new window
21 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/08/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 18/08/98 - link opens in a new window
21 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/08/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 18/08/98 - link opens in a new window
21 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/08/98	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 18/08/98 - link opens in a new window
18 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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