GOLD GROUP INTERNATIONAL LIMITED

Company number 00856011

Date	Type	Description	View / Download
21 Jun 2005	363s	Return made up to 03/06/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Feb 2005	AA	Group of companies' accounts made up to 30 June 2004	(34 pages)
11 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2005	288a	New secretary appointed	(2 pages)
23 Jun 2004	363s	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(34 pages)
11 Jul 2003	363s	Return made up to 03/07/03; full list of members	(11 pages)
04 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(34 pages)
03 May 2003	AUD	Auditor's resignation	(1 page)
24 Jul 2002	363s	Return made up to 17/07/02; full list of members	(11 pages)
05 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(34 pages)
15 Oct 2001	287	Registered office changed on 15/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA	(1 page)
02 Aug 2001	363s	Return made up to 27/07/01; full list of members	(10 pages)
01 May 2001	AA	Full group accounts made up to 30 June 2000	(34 pages)
03 Aug 2000	363s	Return made up to 28/07/00; full list of members	(10 pages)
03 May 2000	AA	Full group accounts made up to 30 June 1999	(36 pages)
23 Aug 1999	363s	Return made up to 29/07/99; full list of members	(12 pages)
24 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 May 1999	288a	New secretary appointed	(2 pages)
15 May 1999	288b	Director resigned	(1 page)
06 May 1999	AA	Full group accounts made up to 30 June 1998	(35 pages)
21 Aug 1998	88(2)R	Ad 21/07/98--------- £ si 99591@1	(2 pages)
21 Aug 1998	123	Nc inc already adjusted 21/04/98	(1 page)
21 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)