GLADSTONE LIMITED filing history - Find and update company information

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GLADSTONE LIMITED

Company number 03327360

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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)
11 Aug 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 97 pages (97 pages)
11 Aug 2000	88(2)R	Ad 28/03/00--------- £ si 1301428@.1=130142 £ ic 3292816/3422958	View PDF Ad 28/03/00--------- £ si 1301428@.1=130142 £ ic 3292816/3422958 - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	CERT16	Certificate of reduction of issued capital and share premium	View PDF Certificate of reduction of issued capital and share premium - link opens in a new window - 1 page (1 page)
07 Jul 2000	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
07 Jul 2000	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 DocumentResolutions
07 Jul 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	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 DocumentResolutions
21 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 May 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)
31 May 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
31 May 2000	88(2)R	Ad 24/03/00--------- £ si 76923@.1=7692 £ ic 3285124/3292816	View PDF Ad 24/03/00--------- £ si 76923@.1=7692 £ ic 3285124/3292816 - link opens in a new window - 2 pages (2 pages)
26 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 8004368@.01=80043 £ ic 3205081/3285124	View PDF Ad 28/03/00--------- £ si 8004368@.01=80043 £ ic 3205081/3285124 - link opens in a new window - 3 pages (3 pages)
31 Mar 2000	363s	Return made up to 04/03/00; bulk list available separately	View PDF Return made up to 04/03/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
09 Mar 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 107 pages (107 pages)
22 Dec 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
22 Dec 1999	88(2)R	Ad 05/11/99--------- £ si 8108109@.01=81081 £ ic 3124000/3205081	View PDF Ad 05/11/99--------- £ si 8108109@.01=81081 £ ic 3124000/3205081 - link opens in a new window - 3 pages (3 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: dury house 34-43 russell street, london, WC2B 5HA	View PDF Registered office changed on 06/12/99 from: dury house 34-43 russell street, london, WC2B 5HA - link opens in a new window - 1 page (1 page)
30 Nov 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
29 Oct 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 DocumentResolutions
29 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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 DocumentResolutions
29 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 68 pages (68 pages)
29 Oct 1999	122	Conso 15/10/99	View PDF Conso 15/10/99 - link opens in a new window - 1 page (1 page)

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