GAEL PRODUCTS LIMITED

Company number SC164197

Date	Type	Description	View / Download
15 Apr 1999	363s	Return made up to 15/03/99; no change of members	(4 pages)
22 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
22 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 1998	363s	Return made up to 15/03/98; no change of members	(4 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 20/24 brandon street hamilton lanarkshire ML3 6BZ	(1 page)
28 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
28 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Apr 1997	363s	Return made up to 15/03/97; full list of members	(6 pages)
10 Jan 1997	287	Registered office changed on 10/01/97 from: silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP	(1 page)
14 Nov 1996	CERTNM	Company name changed gael quality LIMITED\certificate issued on 15/11/96	(2 pages)
12 Nov 1996	88(2)R	Ad 01/11/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Nov 1996	122	S-div 01/11/96	(1 page)
12 Nov 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
12 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
20 Mar 1996	288	New director appointed	(2 pages)
20 Mar 1996	288	New director appointed	(2 pages)
20 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
20 Mar 1996	288	Director resigned	(1 page)
20 Mar 1996	288	Secretary resigned	(1 page)
20 Mar 1996	287	Registered office changed on 20/03/96 from: 14 mitchell lane glasgow G1 3NU	(1 page)
15 Mar 1996	NEWINC	Incorporation	(32 pages)