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GERALD UK LIMITED

Company number 03961277

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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)
28 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2004 MEM/ARTS Memorandum and Articles of Association
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New director appointed
23 Jul 2003 288b Director resigned
08 Jul 2003 288a New secretary appointed
08 Jul 2003 288b Secretary resigned
05 Jun 2003 155(6)a Declaration of assistance for shares acquisition
05 Jun 2003 155(6)a Declaration of assistance for shares acquisition
28 Apr 2003 363s Return made up to 31/03/03; full list of members
05 Mar 2003 AA Accounts made up to 30 April 2002
17 Apr 2002 363s Return made up to 31/03/02; full list of members
14 Jan 2002 AA Accounts made up to 30 April 2001
23 Apr 2001 363s Return made up to 31/03/01; full list of members
16 Feb 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
16 Nov 2000 288b Director resigned
16 Nov 2000 288a New director appointed
08 May 2000 288a New director appointed
04 May 2000 288b Director resigned
04 May 2000 288a New director appointed
25 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Apr 2000 123 Us$ nc 0/50000000 19/04/00