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GAIGER BROTHERS LIMITED

Company number 00534193

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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)
08 Nov 2004 288a New secretary appointed
11 Oct 2004 288a New director appointed
04 Oct 2004 288c Director's particulars changed
04 Mar 2004 AA Full accounts made up to 31 May 2003
02 Feb 2004 363s Return made up to 23/01/04; full list of members
09 May 2003 288a New director appointed
11 Mar 2003 AA Full accounts made up to 31 May 2002
04 Feb 2003 363s Return made up to 23/01/03; full list of members
03 May 2002 395 Particulars of mortgage/charge
05 Feb 2002 363s Return made up to 23/01/02; full list of members
29 Dec 2001 395 Particulars of mortgage/charge
29 Dec 2001 395 Particulars of mortgage/charge
29 Dec 2001 395 Particulars of mortgage/charge
17 Dec 2001 AA Full accounts made up to 31 May 2001
24 Aug 2001 288c Director's particulars changed
03 Aug 2001 403a Declaration of satisfaction of mortgage/charge
06 Feb 2001 363s Return made up to 23/01/01; full list of members
10 Jan 2001 AA Full accounts made up to 31 May 2000
01 Feb 2000 363s Return made up to 23/01/00; full list of members
21 Dec 1999 288a New director appointed
14 Dec 1999 AA Full group accounts made up to 31 May 1999
29 Jan 1999 363s Return made up to 23/01/99; full list of members
15 Jan 1999 AA Full group accounts made up to 31 May 1998
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Nov 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares