GGL GROUP NUMBER TWO LIMITED

Company number 03219943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Michael George Alexander Mclintock as a director
06 Mar 2012 AP01 Appointment of Owen David Thomas as a director
05 Mar 2012 TM01 Termination of appointment of Robin Broadhurst as a director
14 Oct 2011 SH02 Statement of capital on 3 October 2011
  • GBP 138,938,394
26 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Lesley Mary Samuel Knox on 1 July 2011
20 May 2011 AA Group of companies' accounts made up to 31 December 2010
05 May 2011 CH01 Director's details changed for Nicholas Richard Scarles on 26 April 2011
04 Apr 2011 CH01 Director's details changed for Nicholas Richard Scarles on 31 March 2011
05 Jan 2011 TM01 Termination of appointment of Nicholas Loup as a director
05 Jan 2011 TM01 Termination of appointment of David Home as a director
05 Jan 2011 TM01 Termination of appointment of Andrew Bibby as a director
05 Jan 2011 TM01 Termination of appointment of Peter Vernon as a director
05 Jan 2011 TM01 Termination of appointment of Robert Kerr as a director
05 Jan 2011 TM01 Termination of appointment of Stuart Beevor as a director
28 Sep 2010 AP01 Appointment of Lesley Mary Samuel Knox as a director
29 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
23 Jun 2010 SH02 Re-conversion of shares Statement of capital on 10 June 2010
  • GBP 278,558,973
26 May 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 278,558,973.00
26 May 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 278,558,973.00
26 May 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 278,558,973.00
26 May 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 278,558,973.00
26 May 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 278,558,973.00
26 May 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 278,558,973.00