GANDER PROPERTIES LIMITED

Company number 02792457

Date	Type	Description	View / Download
10 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
10 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
09 Nov 1999	CERT15	Certificate of reduction of issued capital	(1 page)
09 Nov 1999	OC425	Scheme of arrangement - amalgamation	(9 pages)
09 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
09 Nov 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
09 Nov 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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
09 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
10 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
07 Sep 1999	288b	Director resigned	(1 page)
25 Aug 1999	AUD	Auditor's resignation	(1 page)
13 Aug 1999	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
13 Aug 1999	OC138	Reduction of iss capital and minute (oc) £ ic 9913090/ 5267639	(4 pages)
29 Jul 1999	88(3)	Particulars of contract relating to shares	(1 page)
29 Jul 1999	88(2)R	Ad 29/01/99-18/03/99 £ si 511883587@.01	(3 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Jul 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
21 Jul 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
21 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
16 Jul 1999	400	Particulars of property mortgage/charge	(8 pages)
16 Jul 1999	400	Particulars of property mortgage/charge	(6 pages)
16 Jul 1999	400	Particulars of property mortgage/charge	(6 pages)
16 Jul 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
16 Jul 1999	403b	Declaration of mortgage charge released/ceased	(1 page)