GNE GROUP LIMITED

Company number 01816510

Date	Type	Description	View / Download
21 Nov 1996	88(2)R	Ad 25/09/96--------- £ si 8000000@.0025=20000 £ ic 1793776/1813776	(9 pages)
21 Nov 1996	88(2)R	Ad 05/08/96--------- £ si 35600000@.0025	(3 pages)
21 Nov 1996	88(2)R	Ad 06/10/95--------- £ si 33200000@.0025	(2 pages)
13 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
31 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(65 pages)
31 Oct 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
31 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
31 Oct 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
31 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
31 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(65 pages)
31 Oct 1996	123	£ nc 2100000/2800000 25/10/96	(1 page)
31 Oct 1996	363s	Return made up to 04/09/96; bulk list available separately	(15 pages)
31 Oct 1996	363(353)	Location of register of members address changed
29 Oct 1996	MISC	Articles of association	(65 pages)
07 Oct 1996	PROSP	Listing of particulars	(79 pages)
18 Jul 1996	395	Particulars of mortgage/charge	(7 pages)
10 Jul 1996	AA	Full group accounts made up to 31 December 1995	(57 pages)
25 Jun 1996	288	Director resigned	(1 page)
17 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Jun 1996	288	New director appointed	(3 pages)
22 May 1996	288	New director appointed	(2 pages)
01 Apr 1996	287	Registered office changed on 01/04/96 from: 19 woodfield road london W9 2BA	(1 page)
09 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Nov 1995	288	New director appointed	(2 pages)