Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GERRY ANDERSON PRODUCTIONS PLC

Company number 04676500

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2003 PROSP Prospectus
21 Oct 2003 88(2)R Ad 03/10/03--------- £ si 130000@1=130000 £ ic 7896115/8026115
07 Oct 2003 88(2)R Ad 01/10/03--------- £ si 125000@1=125000 £ ic 7771115/7896115
03 Oct 2003 288a New director appointed
06 Aug 2003 88(2)R Ad 27/06/03-11/07/03 £ si 1363115@1=1363115 £ ic 6408000/7771115
02 Jul 2003 88(2)R Ad 06/06/03--------- £ si 1730000@1=1730000 £ ic 4678000/6408000
23 Apr 2003 88(2)R Ad 04/04/03--------- £ si 202500@1=202500 £ ic 4475500/4678000
18 Apr 2003 88(2)R Ad 03/04/03--------- £ si 3875500@1=3875500 £ ic 600000/4475500
09 Apr 2003 353a Location of register of members (non legible)
08 Apr 2003 88(2)R Ad 11/03/03--------- £ si 550000@1=550000 £ ic 50000/600000
02 Apr 2003 288c Secretary's particulars changed
17 Mar 2003 MEM/ARTS Memorandum and Articles of Association
17 Mar 2003 PROSP Prospectus
12 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 123 £ nc 50000/50000000 27/02/03
12 Mar 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
07 Mar 2003 88(2)R Ad 28/02/03--------- £ si 49998@1=49998 £ ic 2/50000
04 Mar 2003 CERT8 Certificate of authorisation to commence business and borrow
04 Mar 2003 117 Application to commence business
24 Feb 2003 NEWINC Incorporation