GOLD GROUP INTERNATIONAL LIMITED filing history - Find and update company information

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GOLD GROUP INTERNATIONAL LIMITED

Company number 00856011

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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)
16 May 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 38 pages (38 pages)
02 Sep 2008	288a	Director appointed vanessa julia gold	View PDF Director appointed vanessa julia gold - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
06 Mar 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	88(2)	Ad 18/12/07\gbp si 32@1=32\gbp ic 100000/100032\	View PDF Ad 18/12/07\gbp si 32@1=32\gbp ic 100000/100032\ - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Feb 2008	123	Nc inc already adjusted 18/12/07	View PDF Nc inc already adjusted 18/12/07 - link opens in a new window - 1 page (1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 38 pages (38 pages)
21 Feb 2008	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 38 pages (38 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 9 pages (9 pages)
22 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
16 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jun 2007	363a	Return made up to 03/06/07; full list of members	View PDF Return made up to 03/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
02 Oct 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 37 pages (37 pages)
06 Jun 2006	363a	Return made up to 03/06/06; full list of members	View PDF Return made up to 03/06/06; full list of members - link opens in a new window - 5 pages (5 pages)
05 May 2006	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 1 page (1 page)

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