GENSTAR INSTANT SPACE EUROPE

Company number 01387250

Date	Type	Description	View / Download
21 Feb 2003	363(190)	Location of debenture register address changed 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
20 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	288a	New secretary appointed	(2 pages)
20 Feb 2003	288a	New director appointed	(3 pages)
22 Feb 2002	287	Registered office changed on 22/02/02 from: st.james house 13 kensington square london W8 5HD	(1 page)
18 Dec 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 Dec 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
18 Dec 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(4 pages)
18 Dec 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
18 Dec 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
19 Oct 2001	363s	Return made up to 09/10/01; full list of members	(6 pages)
07 Nov 2000	363s	Return made up to 09/10/00; full list of members	(6 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
03 Nov 1999	363s	Return made up to 09/10/99; full list of members	(6 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	363s	Return made up to 09/10/98; full list of members	(6 pages)
15 Mar 1999	363(353)	Location of register of members address changed 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
15 Mar 1999	363(190)	Location of debenture register address changed 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
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
08 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	88(2)R	Ad 01/05/98--------- £ si 2200000@1=2200000 £ ic 156535/2356535	(2 pages)
08 Sep 1998	123	Nc inc already adjusted 01/05/98	(1 page)