GEMINI (UK) LIMITED

Company number SC178003

Date	Type	Description	View / Download
08 Jun 2001	287	Registered office changed on 08/06/01 from: 50 lothian road festival square edinburgh EH3 9BY	(1 page)
08 Jun 2001	MA	Memorandum and Articles of Association	(25 pages)
08 Jun 2001	288b	Secretary resigned	(1 page)
08 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2000	AA	Accounts made up to 31 December 1999	(4 pages)
16 Aug 2000	363s	Return made up to 15/08/00; full list of members	(6 pages)
18 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Aug 1999	363s	Return made up to 15/08/99; no change of members	(4 pages)
07 Jul 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
09 Sep 1998	363s	Return made up to 15/08/98; full list of members	(6 pages)
28 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 31/12/97	(1 page)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD	(1 page)
02 Jan 1998	CERTNM	Company name changed wjb (480) LIMITED\certificate issued on 05/01/98	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/12/97	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/12/97 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
30 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/12/97	(1 page)
29 Dec 1997	MA	Memorandum and Articles of Association	(7 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 1997	288b	Secretary resigned	(1 page)
15 Dec 1997	288b	Director resigned	(1 page)
15 Dec 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
15 Aug 1997	NEWINC	Incorporation	(28 pages)