GINA FITZGERALD LIMITED

Company number 03975712

Date	Type	Description	View / Download
28 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
30 Apr 2002	363s	Return made up to 18/04/02; full list of members	(7 pages)
30 Apr 2002	363(288)	Director's particulars changed 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
26 Mar 2002	287	Registered office changed on 26/03/02 from: 10 holmead road london SW6 2JE	(1 page)
22 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2002	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
11 Jan 2002	123	Nc inc already adjusted 20/12/01	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2001	288a	New director appointed	(2 pages)
20 Apr 2001	363s	Return made up to 18/04/01; full list of members	(6 pages)
20 Apr 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
05 Mar 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
25 Apr 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	NEWINC	Incorporation	(20 pages)

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