GILLET PRESSINGS CARDIFF LIMITED

Company number 02640238

Date	Type	Description	View / Download
11 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
01 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
25 Sep 1998	363a	Return made up to 22/08/98; full list of members	(6 pages)
15 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 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
13 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97 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 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
08 Sep 1997	363a	Return made up to 22/08/97; no change of members	(6 pages)
01 Aug 1997	353	Location of register of members 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
01 Aug 1997	287	Registered office changed on 01/08/97 from: c/o tenneco europe LIMITED leconfield house curzon street london W1Y 8JR 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 Jul 1997	288c	Secretary's particulars changed	(1 page)
06 Jul 1997	288a	New secretary appointed	(2 pages)
06 Jul 1997	288b	Secretary resigned	(1 page)
21 May 1997	288b	Secretary resigned	(1 page)
19 Oct 1996	363s	Return made up to 22/08/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
10 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
20 Jun 1996	287	Registered office changed on 20/06/96 from: leconfield house curzon street london W1Y 8JR	(1 page)
21 Apr 1996	288	Director resigned	(1 page)
01 Mar 1996	288	New director appointed	(2 pages)
26 Jan 1996	288	New secretary appointed	(2 pages)
26 Jan 1996	288	Director resigned	(1 page)
11 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
19 Sep 1995	363s	Return made up to 22/08/95; full list of members 363(288) ‐ Secretary resigned	(8 pages)
16 Dec 1994	288	New secretary appointed;new director appointed 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