GEMATECH (U.K.) LIMITED

Company number 03738990

Date	Type	Description	View / Download
22 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
19 Sep 2000	288a	New director appointed	(2 pages)
27 Jul 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288a	New secretary appointed	(2 pages)
11 May 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 May 1999	123	Nc inc already adjusted 29/04/99	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 May 1999	CERTNM	Company name changed powertread LIMITED\certificate issued on 11/05/99	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	288a	New secretary appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
24 Mar 1999	NEWINC	Incorporation	(15 pages)

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