GEMATECH (U.K.) LIMITED

Company number 03738990

Date	Type	Description	View / Download
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jul 2004	288c	Secretary's particulars changed	(1 page)
15 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 500000@1=500000 £ ic 1410000/1910000	(2 pages)
18 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 200000@1=200000 £ ic 1210000/1410000	(2 pages)
12 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
12 Mar 2004	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
12 Jan 2004	123	Nc inc already adjusted 15/12/03	(1 page)
24 Dec 2003	88(2)R	Ad 15/12/03--------- £ si 1200000@1=1200000 £ ic 10000/1210000	(2 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Mar 2003	363s	Return made up to 24/03/03; full list of members	(6 pages)
11 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
15 May 2002	AA	Accounts for a small company made up to 31 December 2001	(10 pages)
03 May 2002	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
26 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2002	363s	Return made up to 24/03/02; full list of members	(6 pages)
28 Dec 2001	288b	Director resigned	(1 page)
20 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
21 Jun 2001	363s	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
17 Jan 2001	288a	New director appointed	(2 pages)

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