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GILL AND MACMILLAN (UK) LIMITED

Company number 07273428

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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)
23 Jun 2010	AP03	Appointment of Emma Jane Knight as a secretary	View PDF Appointment of Emma Jane Knight as a secretary - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AP01	Appointment of William Hanson Farries as a director	View PDF Appointment of William Hanson Farries as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AP01	Appointment of Catherine Elinor Fleming as a director	View PDF Appointment of Catherine Elinor Fleming as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AP01	Appointment of Mr Mark Jonathan Chalmers as a director	View PDF Appointment of Mr Mark Jonathan Chalmers as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
23 Jun 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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