THE GAPYEAR COMPANY LTD

Company number 03597000

Date	Type	Description	View / Download
19 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(38 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 May 2000	122	S-div 02/05/00	(1 page)
19 May 2000	123	£ nc 100/198 02/05/00	(1 page)
19 May 2000	88(2)R	Ad 27/04/00--------- £ si 90@1=90 £ ic 10/100	(2 pages)
19 May 2000	88(2)R	Ad 27/05/99--------- £ si 8@1	(2 pages)
13 May 2000	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
12 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	363s	Return made up to 13/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: 179 cemetery road ipswich suffolk IP4 2HL	(1 page)
22 Jul 1998	288a	New director appointed	(2 pages)
22 Jul 1998	288a	New secretary appointed	(2 pages)
22 Jul 1998	287	Registered office changed on 22/07/98 from: 179 cemetery road ipswich suffolk IP4 2HL	(1 page)
17 Jul 1998	288b	Secretary resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	287	Registered office changed on 17/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
13 Jul 1998	NEWINC	Incorporation	(7 pages)