GICL 2013 LIMITED

Company number 00995253

Date	Type	Description	View / Download
11 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
22 May 2001	363s	Return made up to 21/05/01; full list of members	(10 pages)
27 Apr 2001	288a	New director appointed	(2 pages)
27 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288b	Director resigned	(1 page)
09 Jan 2001	88(2)R	Ad 04/12/00--------- £ si 20000000@1=20000000 £ ic 76326355/96326355	(2 pages)
19 Dec 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
23 Jun 2000	363a	Return made up to 21/05/00; full list of members	(20 pages)
23 Jun 2000	363(353)	Location of register of members address changed 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
23 Jun 2000	363(190)	Location of debenture register address changed 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