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GYRO COMMUNICATIONS LIMITED

Company number 05279271

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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)
01 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Sep 2005	225	Accounting reference date shortened from 30/11/05 to 31/10/05	View PDF Accounting reference date shortened from 30/11/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
27 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Share re-designation 10/02/05
24 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2005	88(2)R	Ad 10/02/05--------- £ si 5577421@.01=55774 £ ic 22835/78609	View PDF Ad 10/02/05--------- £ si 5577421@.01=55774 £ ic 22835/78609 - link opens in a new window - 4 pages (4 pages)
24 Feb 2005	88(2)R	Ad 10/02/05--------- £ si 2283478@.01=22834 £ ic 1/22835	View PDF Ad 10/02/05--------- £ si 2283478@.01=22834 £ ic 1/22835 - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	122	S-div 31/01/05	View PDF S-div 31/01/05 - link opens in a new window - 1 page (1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/01/05
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	123	£ nc 2/200000 31/01/05	View PDF £ nc 2/200000 31/01/05 - link opens in a new window - 1 page (1 page)
09 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
08 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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