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GILDOO LIMITED

Company number 03762371

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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)
22 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 288b Director resigned
21 May 2003 363s Return made up to 26/04/03; full list of members
28 Apr 2003 AA Full accounts made up to 30 June 2002
11 Mar 2003 AUD Auditor's resignation
04 Dec 2002 395 Particulars of mortgage/charge
20 Sep 2002 288a New director appointed
26 Jul 2002 AA Full accounts made up to 30 June 2001
28 Jun 2002 363s Return made up to 26/04/02; full list of members
08 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
05 Feb 2002 288b Director resigned
02 Jul 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2001 288a New secretary appointed
20 Apr 2001 395 Particulars of mortgage/charge
17 Apr 2001 MEM/ARTS Memorandum and Articles of Association
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2001 288b Director resigned
05 Mar 2001 AA Full accounts made up to 30 June 2000
22 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
06 Jul 2000 363s Return made up to 26/04/00; full list of members
  • 363(287) ‐ Registered office changed on 06/07/00
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed