GCP APPLIED TECHNOLOGIES (UK) LIMITED

Company number 00614807

Date	Type	Description	View / Download
30 Jun 1998	288a	New secretary appointed	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	287	Registered office changed on 26/06/98 from: clifton house 1 marston road st neots cambridgeshire PE19 2HN	(1 page)
30 Apr 1998	AA	Full accounts made up to 31 December 1996	(16 pages)
05 Mar 1998	288b	Director resigned	(1 page)
31 Oct 1997	363s	Return made up to 25/10/97; full list of members 363(288) ‐ Director resigned	(9 pages)
30 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
19 May 1997	287	Registered office changed on 19/05/97 from: northdale house north circular road london NW10 7UH	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
08 Jan 1997	SA	Statement of affairs	(13 pages)
08 Jan 1997	88(2)O	Ad 22/08/96--------- £ si 13065000@1	(2 pages)
08 Jan 1997	88(2)O	Ad 24/10/96--------- £ si 445000@1	(2 pages)
16 Dec 1996	88(2)P	Ad 22/08/96--------- £ si 13065000@1	(2 pages)
16 Dec 1996	88(2)P	Ad 24/10/96--------- £ si 445000@1	(2 pages)
09 Nov 1996	363s	Return made up to 25/10/96; full list of members	(7 pages)
31 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
05 Sep 1996	CERTNM	Company name changed servicised LIMITED\certificate issued on 06/09/96	(2 pages)
03 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Sep 1996	123	£ nc 30000/15000000 22/08/96	(1 page)
13 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
13 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
07 Nov 1995	363s	Return made up to 25/10/95; 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