GEMGOLD AVIATION LIMITED

Company number 03812884

Date	Type	Description	View / Download
18 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
06 Aug 2002	363s	Return made up to 23/07/02; full list of members	(8 pages)
21 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
21 Mar 2002	288b	Director resigned	(1 page)
11 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
10 Aug 2001	363s	Return made up to 23/07/01; full list of members	(7 pages)
11 May 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
30 Apr 2001	88(2)R	Ad 01/11/99--------- £ si 10@1	(2 pages)
30 Apr 2001	123	Nc inc already adjusted 01/11/99	(1 page)
30 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2000	363s	Return made up to 23/07/00; full list of members	(7 pages)
03 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
14 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Sep 1999	88(2)R	Ad 03/09/99--------- £ si 1498@1=1498 £ ic 2/1500	(2 pages)
14 Sep 1999	123	£ nc 1000/1500 02/09/99	(1 page)
03 Sep 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00
24 Aug 1999	288a	New director appointed	(2 pages)
18 Aug 1999	CERTNM	Company name changed astrabuild LIMITED\certificate issued on 19/08/99	(2 pages)
17 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	287	Registered office changed on 04/08/99 from: 25 hill road, theydon bois, epping, essex CM16 7LX	(1 page)
04 Aug 1999	288b	Secretary resigned	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
23 Jul 1999	NEWINC	Incorporation	(15 pages)

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