GELLAW 101 LIMITED

Company number 05710942

Date	Type	Description	View / Download
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 13,353,792	(4 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jun 2010	AP01	Appointment of Mr Thomas Ricketts as a director	(2 pages)
17 Jun 2010	AP01	Appointment of Mr Jeffrey Mallett as a director	(2 pages)
13 Apr 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(6 pages)
13 Apr 2010	CH03	Secretary's details changed for Malachy Brannigan on 11 November 2009	(1 page)
13 Apr 2010	CH01	Director's details changed for Thomas Allen Glick on 11 November 2009	(2 pages)
13 Apr 2010	CH01	Director's details changed for Andrew D Appleby on 11 November 2009	(2 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
17 Mar 2010	AP01	Appointment of Mr Thomas Vertin as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of William Wilson as a director	(1 page)
16 Mar 2010	AP01	Appointment of Mr David Richardson as a director	(2 pages)
16 Mar 2010	AP01	Appointment of Mr William Luby as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Adam Pearson as a director	(2 pages)
13 Jul 2009	88(2)	Ad 29/06/09\gbp si 3311428@1=3311428\gbp ic 10042363/13353791\	(2 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
25 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
11 Feb 2009	288a	Director appointed william brett wilson	(2 pages)
22 Jan 2009	88(2)	Ad 19/01/09\gbp si 1042363@1=1042363\gbp ic 9000000/10042363\	(2 pages)
22 Jan 2009	123	Nc inc already adjusted 19/01/09	(2 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2008	363s	Return made up to 15/02/08; full list of members	(7 pages)
02 Sep 2008	288c	Director's change of particulars / adam pearson / 14/08/2008	(1 page)
27 Aug 2008	288c	Director's change of particulars / thomas glick / 11/08/2008	(1 page)

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