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GEM INTERNATIONAL UK LIMITED

Company number 04247226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2005 363a Return made up to 05/07/05; full list of members
26 Jan 2005 395 Particulars of mortgage/charge
22 Oct 2004 363a Return made up to 05/07/04; full list of members
24 Sep 2004 288a New director appointed
11 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
27 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
11 Dec 2003 363a Return made up to 05/07/03; full list of members
11 Dec 2003 288a New secretary appointed
11 Dec 2003 288c Director's particulars changed
02 Sep 2003 88(2)R Ad 30/06/02--------- £ si 9999@1
02 Sep 2003 88(2)R Ad 30/06/02--------- £ si 9999@1
02 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 123 £ nc 1000/100000 30/06/02
20 May 2003 288b Secretary resigned
19 Aug 2002 AA Total exemption small company accounts made up to 30 June 2002
02 Aug 2002 225 Accounting reference date shortened from 31/07/02 to 30/06/02
12 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2001 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 DocumentResolutions
12 Jul 2001 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 DocumentResolutions
12 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2001 88(2)R Ad 05/07/01--------- £ si 1@1=1 £ ic 1/2
12 Jul 2001 287 Registered office changed on 12/07/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
12 Jul 2001 288b Secretary resigned
12 Jul 2001 288b Director resigned