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GAT INVESTMENTS LIMITED

Company number 00461944

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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)
20 Dec 2002 88(3) Particulars of contract relating to shares
20 Dec 2002 88(2)R Ad 22/11/02--------- £ si 7018542@1=7018542 £ ic 148485/7167027
13 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 287 Registered office changed on 05/03/02 from: blenheim house fitzalan court, newport road, cardiff, south glamorgan CF2 1TS
31 Jan 2002 AA Accounts made up to 31 March 2001
08 Jan 2002 363a Return made up to 06/12/01; full list of members
08 Jan 2002 288c Secretary's particulars changed;director's particulars changed
16 Oct 2001 363a Return made up to 06/12/00; full list of members
25 Jan 2001 288c Director's particulars changed
25 Jan 2001 288c Secretary's particulars changed;director's particulars changed
08 Jan 2001 AA Accounts made up to 31 March 2000
24 Dec 1999 AA Accounts made up to 31 March 1999
24 Dec 1999 363a Return made up to 06/12/99; full list of members
01 Feb 1999 AA Accounts made up to 31 March 1998
06 Jan 1999 363a Return made up to 06/12/98; full list of members
25 Jan 1998 AA Accounts made up to 31 March 1997
29 Dec 1997 363a Return made up to 06/12/97; no change of members
15 May 1997 287 Registered office changed on 15/05/97 from: c/o nuaire LIMITED, western industrial estate, caerphilly, mid glamorgan CF8 1XH
04 Feb 1997 AA Accounts made up to 31 March 1996
13 Jan 1997 363a Return made up to 06/12/96; no change of members
13 Oct 1996 288a New director appointed
13 Oct 1996 288a New director appointed
13 Oct 1996 288b Secretary resigned;director resigned