GERRARD MANAGEMENT SERVICES LIMITED

Company number 02181315

Date	Type	Description	View / Download
17 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/09/98	(1 page)
09 Nov 1998	CERTNM	Company name changed capel-cure myers capital managem ent (holdings) LIMITED\certificate issued on 09/11/98	(2 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
29 Jun 1998	288a	New director appointed	(4 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288a	New secretary appointed	(2 pages)
08 May 1998	AA	Full group accounts made up to 31 July 1997	(23 pages)
30 Mar 1998	225	Accounting reference date shortened from 31/07/98 to 30/06/98 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
06 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	288a	New director appointed	(3 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(4 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
31 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
31 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
29 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Dec 1997	363s	Return made up to 06/11/97; bulk list available separately	(5 pages)