GILLMAN AND SOAME UK LTD

Company number 04508575

Date	Type	Description	View / Download
18 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision,ent 2 vote 20/05/05
18 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/05/05
17 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Dec 2004	288b	Director resigned	(1 page)
02 Sep 2004	363s	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Sep 2004	288a	New director appointed	(2 pages)
01 Sep 2004	88(2)R	Ad 20/08/04--------- £ si 16667@1=16667 £ ic 50000/66667	(2 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2004	AA	Accounts for a medium company made up to 31 December 2003	(15 pages)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
06 Nov 2003	CERTNM	Company name changed gillman & soame graduation photo graphy LTD\certificate issued on 06/11/03	(2 pages)
17 Oct 2003	88(2)R	Ad 12/09/03--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
02 Sep 2003	363s	Return made up to 12/08/03; full list of members	(7 pages)
30 May 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
07 May 2003	288a	New director appointed	(1 page)
07 May 2003	288a	New director appointed	(1 page)
07 May 2003	288a	New secretary appointed	(2 pages)
07 May 2003	288a	New director appointed	(2 pages)
02 May 2003	288b	Director resigned	(1 page)

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