GANDON PENDER LIMITED

Company number SC188464

Date	Type	Description	View / Download
08 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/02/01	(1 page)
06 Feb 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
22 Aug 2000	363a	Return made up to 12/08/00; full list of members	(5 pages)
18 Aug 2000	288c	Director's particulars changed	(1 page)
19 Apr 2000	169	£ ic 401848/394748 14/03/00 £ sr 7100@1=7100	(1 page)
01 Feb 2000	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
01 Feb 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
12 Jan 2000	88(2)R	Ad 23/08/99--------- £ si 400848@1=400848 £ ic 1000/401848	(2 pages)
12 Jan 2000	SA	Statement of affairs	(9 pages)
12 Jan 2000	88(2)R	Ad 10/12/98--------- £ si 998@1	(2 pages)
13 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
02 Sep 1999	363a	Return made up to 12/08/99; full list of members	(5 pages)
11 Feb 1999	288a	New director appointed	(1 page)
22 Jan 1999	123	Nc inc already adjusted 10/12/98	(1 page)
22 Jan 1999	MA	Memorandum and Articles of Association	(17 pages)
22 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288b	Director resigned	(1 page)
10 Dec 1998	CERTNM	Company name changed blp 9816 LIMITED\certificate issued on 10/12/98	(2 pages)
12 Aug 1998	NEWINC	Incorporation	(20 pages)

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