GAZEMA LIMITED

Company number 03867612

Date	Type	Description	View / Download
23 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2004	123	Nc inc already adjusted 24/09/04	(1 page)
02 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
27 Jan 2004	88(2)R	Ad 08/01/04--------- £ si 6634@1=6634 £ ic 13366/20000	(2 pages)
17 Jan 2004	88(2)R	Ad 06/01/04--------- £ si 13267@1=13267 £ ic 99/13366	(2 pages)
16 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Authorising issued cap 05/12/03
16 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2004	123	£ nc 10000/20000 05/12/03	(1 page)
07 Dec 2003	88(2)R	Ad 30/11/03--------- £ si 97@1=97 £ ic 2/99	(2 pages)
04 Dec 2003	363s	Return made up to 28/10/03; full list of members	(6 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New secretary appointed	(2 pages)
06 Nov 2003	288b	Director resigned	(1 page)
06 Nov 2003	288b	Secretary resigned	(1 page)
26 Oct 2002	363s	Return made up to 28/10/02; full list of members	(6 pages)
10 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
06 Nov 2001	363s	Return made up to 28/10/01; full list of members	(6 pages)
16 Jul 2001	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
14 Mar 2001	363s	Return made up to 28/10/00; full list of members	(6 pages)
20 May 2000	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 272 regents park road london N3 3HN	(2 pages)