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)
07 May 2010 AA Group of companies' accounts made up to 31 December 2009
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 278,558,973.00
05 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cash dividend of £25 per ordinary share 12/11/2009
  • RES14 ‐ Capitlise up to £220,000 12/11/2009
27 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009 288c Director's change of particulars / nicholas scarles / 11/08/2009
13 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director are given authority to authorise matters 13/11/2008
08 Jul 2009 363a Return made up to 03/07/09; full list of members
15 Jun 2009 288b Appointment terminated director neil jones
19 May 2009 AA Group of companies' accounts made up to 31 December 2008
16 Jan 2009 288a Director appointed andrew john bibby
05 Jan 2009 288b Appointment terminated director william abelmann
16 Dec 2008 288b Appointment terminated director anthony wyand
06 Oct 2008 288c Director's change of particulars / mark preston / 03/10/2008
19 Aug 2008 288a Director appointed robert byers kerr
15 Aug 2008 288a Director appointed nicholas james loup
31 Jul 2008 363a Return made up to 03/07/08; full list of members
31 Jul 2008 288a Director appointed domenico siniscalco
08 Jul 2008 288a Director appointed peter sean vernon
04 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
15 Jan 2008 288b Director resigned
20 Sep 2007 288c Director's particulars changed
30 Jul 2007 363a Return made up to 03/07/07; full list of members
15 Jun 2007 288b Director resigned
21 May 2007 169 £ ic 60839240/56848770 14/03/07 £ sr 3990470@1=3990470
02 May 2007 AA Group of companies' accounts made up to 31 December 2006