GEM OPERATIONS (UK) LIMITED

Company number 03840239

Date	Type	Description	View / Download
22 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	88(2)R	Ad 25/06/03--------- £ si 849900@.01=8499 £ ic 1/8500	(2 pages)
22 Jul 2003	123	Nc inc already adjusted 25/06/03	(1 page)
22 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
25 Mar 2003	CERTNM	Company name changed gem pilot 1 LIMITED\certificate issued on 25/03/03	(2 pages)
20 Jan 2003	363s	Return made up to 13/09/02; full list of members	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
25 Sep 2001	363s	Return made up to 13/09/01; full list of members	(7 pages)
22 Jun 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
17 Oct 2000	363s	Return made up to 13/09/00; full list of members	(7 pages)
21 Oct 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
15 Oct 1999	287	Registered office changed on 15/10/99 from: keer bridge house warton road carnforth lancashire LA5 9HA	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
15 Sep 1999	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
15 Sep 1999	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
15 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Sep 1999	NEWINC	Incorporation	(21 pages)

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