GERRESHEIMER UK LIMITED

Company number 00477259

Date	Type	Description	View / Download
23 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
25 Mar 1998	288a	New secretary appointed	(2 pages)
24 Mar 1998	288b	Secretary resigned	(1 page)
23 Mar 1998	AA	Full accounts made up to 30 November 1997	(10 pages)
22 Dec 1997	363s	Return made up to 31/12/97; full list of members	(6 pages)
29 Aug 1997	AA	Full accounts made up to 30 November 1996	(10 pages)
19 Dec 1996	363s	Return made up to 31/12/96; full list of members	(8 pages)
19 Dec 1996	363(288)	Secretary resigned;director resigned 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
10 Dec 1996	88(2)R	Ad 27/11/96--------- £ si 907000@1=907000 £ ic 2143000/3050000	(2 pages)
05 Dec 1996	288b	Director resigned	(1 page)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288b	Director resigned	(1 page)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	123	Nc inc already adjusted 27/11/96	(1 page)
05 Dec 1996	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
05 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 1996	AA	Full accounts made up to 30 November 1995	(10 pages)
25 Jan 1996	363s	Return made up to 31/12/95; no change of members 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
27 Dec 1995	288	New secretary appointed	(2 pages)
03 Oct 1995	AA	Full accounts made up to 27 November 1994	(10 pages)
21 Feb 1995	363s	Return made up to 31/12/94; full list of members 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
21 Feb 1995	363(288)	Director's particulars changed 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 Feb 1995	88(2)R	Ad 24/11/94--------- £ si 2042880@1=2042880 £ ic 100120/2143000	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)