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GAIA PROTECTION SYSTEMS LIMITED

Company number 05765538

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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)
12 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
26 Mar 2007	CERTNM	Company name changed lupfaw 209 LIMITED\certificate issued on 26/03/07	View PDF Company name changed lupfaw 209 LIMITED\certificate issued on 26/03/07 - link opens in a new window - 4 pages (4 pages)
21 Mar 2007	88(2)R	Ad 16/02/07--------- £ si 2498@1=2498 £ ic 2/2500	View PDF Ad 16/02/07--------- £ si 2498@1=2498 £ ic 2/2500 - link opens in a new window - 4 pages (4 pages)
21 Mar 2007	123	£ nc 1000/2500 16/02/07	View PDF £ nc 1000/2500 16/02/07 - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD	View PDF Registered office changed on 07/03/07 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD - link opens in a new window - 1 page (1 page)
07 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
03 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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