GTS FILMS LIMITED

Company number 03819171

Date	Type	Description	View / Download
26 Aug 2003	363s	Return made up to 03/08/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
08 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
28 Oct 2002	288b	Secretary resigned	(1 page)
28 Oct 2002	288a	New secretary appointed	(2 pages)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
08 Sep 2002	363s	Return made up to 03/08/02; full list of members	(10 pages)
29 Jun 2002	288b	Director resigned	(2 pages)
29 Jun 2002	288b	Director resigned	(2 pages)
30 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
21 Aug 2001	363s	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/08/01	(10 pages)
09 Jul 2001	288a	New director appointed	(3 pages)
08 Jul 2001	288a	New director appointed	(3 pages)
11 Apr 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
25 Aug 2000	363s	Return made up to 03/08/00; full list of members	(9 pages)
14 Mar 2000	SA	Statement of affairs	(14 pages)
14 Mar 2000	88(2)R	Ad 31/01/00--------- £ si 13750@1=13750 £ ic 21500/35250	(2 pages)
14 Mar 2000	88(2)R	Ad 31/01/00--------- £ si 2500@1=2500 £ ic 19000/21500	(2 pages)
14 Mar 2000	88(2)R	Ad 31/01/00--------- £ si 13750@1=13750 £ ic 5250/19000	(2 pages)
01 Mar 2000	88(2)R	Ad 31/01/00--------- premium £ si 499@1=499 £ ic 4751/5250	(2 pages)
01 Mar 2000	88(2)R	Ad 31/01/00--------- premium £ si 4750@1=4750 £ ic 1/4751	(2 pages)
01 Mar 2000	123	Nc inc already adjusted 31/01/00	(1 page)
01 Mar 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
01 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document