CMB GAMLINGAY LIMITED

Company number 04075162

Date	Type	Description	View / Download
28 Sep 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
06 Sep 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
06 Jan 2006	MA	Memorandum and Articles of Association	(10 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Nov 2005	AA	Full accounts made up to 30 November 2004	(12 pages)
07 Oct 2005	244	Delivery ext'd 3 mth 30/11/04	(1 page)
22 Sep 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
17 Jan 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	288b	Secretary resigned	(1 page)
20 Dec 2004	AA	Full accounts made up to 30 November 2003	(12 pages)
29 Sep 2004	363a	Return made up to 20/09/04; full list of members	(3 pages)
14 Sep 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)
19 Feb 2004	122	£ ic 2250100/1650100 21/01/04 £ sr 600000@1=600000	(1 page)
19 Feb 2004	88(2)R	Ad 20/01/04--------- £ si 600000@1=600000 £ ic 1650100/2250100	(2 pages)
09 Feb 2004	288b	Secretary resigned	(1 page)
09 Feb 2004	288a	New secretary appointed	(2 pages)
02 Feb 2004	122	£ ic 2150100/1650100 19/12/03 £ sr 500000@1=500000	(1 page)
02 Feb 2004	88(2)R	Ad 18/12/03--------- £ si 500000@1=500000 £ ic 1650100/2150100	(2 pages)
13 Jan 2004	88(2)R	Ad 17/11/03--------- £ si 550000@1=550000 £ ic 1100100/1650100	(2 pages)
09 Jan 2004	123	Nc inc already adjusted 17/11/03	(1 page)
09 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jan 2004	122	£ ic 1650100/1100100 18/11/03 £ sr 550000@1=550000	(1 page)

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