GALA FOUR LIMITED

Company number 03688324

Date	Type	Description	View / Download
22 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(55 pages)
09 Apr 1999	88(2)R	Ad 15/03/99--------- £ si 23157@.01=231 £ ic 34591/34822	(2 pages)
09 Apr 1999	88(2)R	Ad 15/03/99--------- £ si 23157@.01=231 £ ic 34360/34591	(2 pages)
18 Feb 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
18 Feb 1999	88(2)R	Ad 05/02/99--------- £ si 36000@.01=360 £ si 339970@.1=33997 £ ic 3/34360	(2 pages)
11 Feb 1999	287	Registered office changed on 11/02/99 from: 23 great winchester street london EC2P 2AX	(1 page)
11 Feb 1999	288b	Secretary resigned	(1 page)
11 Feb 1999	288a	New secretary appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
02 Feb 1999	CERTNM	Company name changed accumulator holdings no. 1 PLC\certificate issued on 02/02/99	(3 pages)
28 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	395	Particulars of mortgage/charge	(11 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: 9 cheapside london EC2V 6AD	(1 page)
13 Jan 1999	122	Conve 07/01/99	(1 page)
13 Jan 1999	288a	New director appointed	(3 pages)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Jan 1999	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
13 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
13 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
13 Jan 1999	123	£ nc 50003/100800 22/12/98	(3 pages)
29 Dec 1998	395	Particulars of mortgage/charge	(11 pages)

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