GNI HOLDINGS LIMITED

Company number 01245273

Date	Type	Description	View / Download
25 May 1989	288	Director resigned;new director appointed 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
14 Mar 1989	287	Registered office changed on 14/03/89 from: 79 ecclestone square london SW1 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
27 Sep 1988	AA	Full accounts made up to 31 December 1987 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
27 Sep 1988	363	Return made up to 12/09/88; full list of members 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
07 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
27 Jun 1988	288	Secretary resigned;new secretary appointed 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
21 Jun 1988	PUC 2	Wd 13/05/88 ad 26/04/88--------- £ si 4000000@1=4000000 £ ic 360/4000360 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
21 Jun 1988	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
21 Jun 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
21 Jun 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(19 pages)
21 Jun 1988	123	£ nc 1100000/5409713	(1 page)
03 Mar 1988	363	Return made up to 03/11/87; full list of members 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
03 Mar 1988	288	Secretary resigned;new secretary appointed 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
09 Nov 1987	AA	Full group accounts made up to 31 December 1986	(19 pages)
05 Aug 1987	288	Director's particulars 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
10 Nov 1986	363	Return made up to 25/09/86; full list of members 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
25 Oct 1986	AA	Group of companies' accounts made up to 31 December 1985	(22 pages)
18 Mar 1985	CERTNM	Company name changed\certificate issued on 18/03/85	(3 pages)
17 Apr 1984	MA	Memorandum and Articles of Association	(13 pages)
19 Feb 1976	MISC	Certificate of incorporation	(1 page)