GLADSTONE LIMITED

Company number 03327360

Date	Type	Description	View / Download
11 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	AA	Group of companies' accounts made up to 31 August 2002	(56 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
26 Jun 2002	88(2)R	Ad 11/06/02--------- £ si 3426410@.1=342641 £ ic 3769059/4111700	(2 pages)
14 May 2002	123	Nc inc already adjusted 15/11/00	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
14 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 May 2002	88(2)R	Ad 06/02/02--------- £ si 3426416@.1	(3 pages)
25 Apr 2002	363s	Return made up to 04/03/02; bulk list available separately 363(287) ‐ Registered office changed on 25/04/02	(9 pages)
22 Mar 2002	288b	Director resigned	(1 page)
22 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	287	Registered office changed on 15/03/02 from: westminster house, high street, egham, surrey TW20 9HY	(1 page)
26 Feb 2002	AA	Group of companies' accounts made up to 31 August 2001	(43 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Gladstone 2002 emi sche 07/02/02	(1 page)
14 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Apt of aud + dirs 07/02/02 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
14 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
14 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2001	288a	New director appointed	(3 pages)
18 Dec 2001	288a	New director appointed	(3 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
18 Dec 2001	288a	New secretary appointed	(2 pages)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288b	Secretary resigned	(1 page)