LANDIS + GYR (STOCKPORT) LIMITED

Company number 04079985

Date	Type	Description	View / Download
08 Dec 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
08 Dec 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
08 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2002	123	Nc inc already adjusted 30/06/02	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Secretary resigned	(1 page)
07 Nov 2002	288a	New secretary appointed	(2 pages)
07 Nov 2002	287	Registered office changed on 07/11/02 from: siemens house oldbury bracknell berkshire RG12 8FZ	(1 page)
24 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Oct 2002	CERTNM	Company name changed siemens metering products limite d\certificate issued on 18/10/02	(2 pages)
17 Aug 2002	SA	Statement of affairs	(21 pages)
17 Aug 2002	88(2)R	Ad 23/07/02--------- £ si 8635803@1=8635803 £ ic 1/8635804	(2 pages)
19 Jul 2002	123	Nc inc already adjusted 30/06/02	(2 pages)
19 Jul 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
19 Jul 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
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2002	288a	New director appointed	(3 pages)
11 Jul 2002	288a	New director appointed	(3 pages)
11 Jul 2002	288a	New director appointed	(3 pages)
10 Jul 2002	288a	New director appointed	(3 pages)
27 Jun 2002	288b	Director resigned	(1 page)
27 Jun 2002	288b	Secretary resigned	(1 page)