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OVERGATE GP LIMITED

Company number 03720195

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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)
09 Feb 2001 403a Declaration of satisfaction of mortgage/charge
09 Feb 2001 403a Declaration of satisfaction of mortgage/charge
31 Jul 2000 288b Director resigned
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
13 Jul 2000 88(2)R Ad 14/06/00--------- £ si 422@.01=4 £ ic 9/13
13 Jul 2000 88(2)R Ad 14/06/00--------- £ si 150@.01=1 £ ic 8/9
13 Jul 2000 88(2)R Ad 14/06/00--------- £ si 100@.01=1 £ ic 7/8
13 Jul 2000 88(2)R Ad 14/06/00--------- £ si 250@.01=2 £ ic 5/7
13 Jul 2000 88(2)R Ad 14/06/00--------- £ si 200@.01=2 £ ic 3/5
13 Jul 2000 88(2)R Ad 14/06/00--------- £ si 250@.01=2 £ ic 1/3
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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21 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 2000 123 £ nc 500000000/500000020 14/06/00
16 May 2000 288b Director resigned
16 May 2000 288a New director appointed
03 Mar 2000 363a Return made up to 25/02/00; full list of members
21 Oct 1999 288b Director resigned
03 Sep 1999 288c Secretary's particulars changed
20 Jul 1999 395 Particulars of mortgage/charge
20 Jul 1999 395 Particulars of mortgage/charge