GATES (U.K.) LIMITED

Company number SC001771

Date	Type	Description	View / Download
02 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 1999	288b	Director resigned	(1 page)
21 Mar 1999	288b	Director resigned	(1 page)
21 Feb 1999	244	Delivery ext'd 3 mth 30/04/98	(2 pages)
23 Sep 1998	288c	Secretary's particulars changed	(1 page)
14 Jul 1998	288c	Director's particulars changed	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
25 Mar 1998	363a	Return made up to 01/03/98; full list of members	(9 pages)
25 Mar 1998	288c	Director's particulars changed	(1 page)
09 Mar 1998	AA	Full group accounts made up to 3 May 1997	(19 pages)
03 Mar 1998	244	Delivery ext'd 3 mth 03/05/97	(2 pages)
26 Nov 1997	CERT15	Certificate of reduction of issued capital	(1 page)
26 Nov 1997	MISC	Cert copy minute 131197 red issc	(1 page)
26 Nov 1997	OC138	Reduction of iss capital and minute (oc)	(2 pages)
26 Nov 1997	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
31 Jul 1997	363a	Return made up to 27/06/97; bulk list available separately	(9 pages)
18 Jul 1997	288b	Secretary resigned	(1 page)
23 May 1997	287	Registered office changed on 23/05/97 from: 84 berkeley street, glasgow, G3 7DS	(1 page)
21 May 1997	288a	New secretary appointed	(2 pages)
21 May 1997	288a	New director appointed	(2 pages)
21 May 1997	288a	New director appointed	(2 pages)
18 Mar 1997	288b	Director resigned	(1 page)
18 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	225	Accounting reference date extended from 31/12/96 to 30/04/97	(1 page)
03 Mar 1997	287	Registered office changed on 03/03/97 from: ernst & young, ten george street, edinburgh, EH2 2DZ	(1 page)