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GAIA TECHNOLOGIES PLC

Company number 03141826

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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)
22 Nov 2002 88(2)R Ad 30/09/02--------- £ si 25000@.05=1250 £ ic 294451/295701
22 Nov 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £75000.00 25/09/02
22 Nov 2002 88(2)R Ad 31/07/02--------- £ si 9017@1=9017 £ ic 285434/294451
22 Nov 2002 122 £ ic 302934/285434 21/08/02 £ sr 17500@1=17500
08 Aug 2002 88(2)R Ad 26/06/02--------- £ si 4340@1=4340 £ ic 298594/302934
08 Aug 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
28 May 2002 395 Particulars of mortgage/charge
29 Mar 2002 AA Group of companies' accounts made up to 31 July 2001
22 Mar 2002 88(2)R Ad 12/03/02--------- £ si 86594@1=86594 £ ic 212000/298594
15 Mar 2002 123 Nc inc already adjusted 04/03/02
15 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2002 363s Return made up to 28/12/01; full list of members
11 Dec 2001 288a New director appointed
01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 122 S-div 25/06/01
21 Aug 2001 88(2)R Ad 31/07/01-31/07/01 £ si 620000@1=620000 £ ic 150000/770000
23 May 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £100000 20/03/01
23 May 2001 88(3) Particulars of contract relating to shares
23 May 2001 88(2)R Ad 19/03/01--------- £ si 100000@1=100000 £ ic 50000/150000
23 May 2001 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
23 May 2001 122 £ ic 100000/50000 19/03/01 £ sr 50000@1=50000
02 Feb 2001 363s Return made up to 28/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 AA Full group accounts made up to 31 July 2000
14 Jan 2000 363s Return made up to 28/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
09 Dec 1999 AA Full group accounts made up to 31 July 1999