GAP (UK HOLDINGS) LIMITED

Company number 03720778

Date	Type	Description	View / Download
13 Apr 2000	88(2)R	Ad 28/08/99--------- £ si 2000@1	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	363a	Return made up to 25/02/00; full list of members	(6 pages)
06 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
06 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
06 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 1999	88(2)R	Ad 16/08/99--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
12 May 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	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 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 May 1999	225	Accounting reference date shortened from 29/02/00 to 01/02/00 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 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1999	CERTNM	Company name changed polarcroft LIMITED\certificate issued on 30/04/99	(2 pages)
25 Feb 1999	NEWINC	Incorporation	(24 pages)

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