GK COMMUNICATIONS LIMITED

Company number 02047108

Date	Type	Description	View / Download
18 May 1998	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1998	MISC	Additional page ml 140298	(1 page)
16 Feb 1998	363s	Return made up to 14/02/98; full list of members	(6 pages)
16 Feb 1998	363(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
12 Nov 1997	AA	Full group accounts made up to 30 June 1997	(23 pages)
28 Jul 1997	AA	Full group accounts made up to 30 June 1996	(25 pages)
30 Apr 1997	363s	Return made up to 14/02/97; full list of members	(8 pages)
18 Mar 1997	MISC	Shareholders agreement	(48 pages)
17 Mar 1997	288a	New director appointed	(5 pages)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
12 Mar 1997	288a	New secretary appointed	(2 pages)
12 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
12 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
12 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
12 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Mar 1997	MA	Memorandum and Articles of Association	(25 pages)
12 Mar 1997	88(2)R	Ad 28/02/97--------- £ si 2375833@.05=118791 £ ic 1004745/1123536	(4 pages)
12 Mar 1997	88(2)R	Ad 04/02/97--------- £ si 8624167@.05=431208 £ ic 573537/1004745	(4 pages)
12 Mar 1997	88(2)R	Ad 04/02/97--------- £ si 1@1=1 £ ic 573536/573537	(2 pages)
12 Mar 1997	88(2)R	Ad 28/02/97--------- £ si 500@.05=25 £ ic 573511/573536	(4 pages)
06 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 1996	CERTNM	Company name changed tricom group LIMITED\certificate issued on 08/07/96	(2 pages)