GERRESHEIMER UK LIMITED

Company number 00477259

Date	Type	Description	View / Download
10 Jul 2008	AA	Full accounts made up to 30 November 2007	(12 pages)
30 Jan 2008	363s	Return made up to 31/12/07; change of members	(7 pages)
22 Nov 2007	88(2)R	Ad 12/11/07--------- £ si 13835000@1=13835000 £ ic 3050000/16885000	(2 pages)
22 Nov 2007	123	Nc inc already adjusted 12/11/07	(1 page)
22 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2007	287	Registered office changed on 03/11/07 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP	(1 page)
25 Oct 2007	AA	Full accounts made up to 30 November 2006	(12 pages)
16 Mar 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
20 Dec 2006	AA	Full accounts made up to 30 November 2005	(12 pages)
21 Jun 2006	287	Registered office changed on 21/06/06 from: 12 plumtree court london EC4A 4HT	(1 page)
23 Mar 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
23 Mar 2006	363(288)	Director's particulars changed
18 Oct 2005	288b	Director resigned	(1 page)
01 Sep 2005	AA	Full accounts made up to 30 November 2004	(11 pages)
16 Mar 2005	363a	Return made up to 31/12/04; full list of members	(6 pages)
02 Mar 2005	288c	Director's particulars changed	(1 page)
23 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2004	288b	Secretary resigned	(1 page)
02 Aug 2004	AA	Full accounts made up to 30 November 2003	(11 pages)
30 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 2004	288a	New secretary appointed	(3 pages)
13 Feb 2004	287	Registered office changed on 13/02/04 from: unit 1 humber road cricklewood london NW2 6DN	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	MA	Memorandum and Articles of Association	(7 pages)