GTE TRANSPORT LIMITED

Company number 04755892

Date	Type	Description	View / Download
23 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 May 2006	395	Particulars of mortgage/charge	(3 pages)
12 May 2006	363a	Return made up to 07/05/06; full list of members	(2 pages)
12 May 2006	288c	Director's particulars changed	(1 page)
30 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
17 Aug 2005	288a	New secretary appointed	(2 pages)
15 Aug 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	287	Registered office changed on 04/08/05 from: business centre west avenue one letchworth hertfordshire SG6 2HB	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288b	Secretary resigned	(1 page)
13 May 2005	288c	Director's particulars changed	(1 page)
10 May 2005	363s	Return made up to 07/05/05; full list of members	(3 pages)
08 Mar 2005	288c	Director's particulars changed	(1 page)
14 Dec 2004	88(2)R	Ad 07/12/04--------- £ si 98@1=98 £ ic 100/198	(2 pages)
01 Dec 2004	88(2)R	Ad 30/03/04--------- £ si 1@1	(2 pages)
01 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
21 Oct 2004	123	Nc inc already adjusted 12/10/04	(1 page)

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