GGL GROUP NUMBER TWO LIMITED

Company number 03219943

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Company Results (links open in a new window)

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	(133 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 278,558,973.00	(5 pages)
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	(43 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Aug 2009	288c	Director's change of particulars / nicholas scarles / 11/08/2009	(1 page)
13 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Director are given authority to authorise matters 13/11/2008	(1 page)
08 Jul 2009	363a	Return made up to 03/07/09; full list of members	(12 pages)
15 Jun 2009	288b	Appointment terminated director neil jones	(1 page)
19 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(143 pages)
16 Jan 2009	288a	Director appointed andrew john bibby	(2 pages)
05 Jan 2009	288b	Appointment terminated director william abelmann	(1 page)
16 Dec 2008	288b	Appointment terminated director anthony wyand	(1 page)
06 Oct 2008	288c	Director's change of particulars / mark preston / 03/10/2008	(1 page)
19 Aug 2008	288a	Director appointed robert byers kerr	(3 pages)
15 Aug 2008	288a	Director appointed nicholas james loup	(3 pages)
31 Jul 2008	363a	Return made up to 03/07/08; full list of members	(16 pages)
31 Jul 2008	288a	Director appointed domenico siniscalco	(1 page)
08 Jul 2008	288a	Director appointed peter sean vernon	(3 pages)
04 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(127 pages)
15 Jan 2008	288b	Director resigned	(1 page)
20 Sep 2007	288c	Director's particulars changed	(1 page)
30 Jul 2007	363a	Return made up to 03/07/07; full list of members	(9 pages)
15 Jun 2007	288b	Director resigned	(1 page)
21 May 2007	169	£ ic 60839240/56848770 14/03/07 £ sr 3990470@1=3990470	(1 page)
02 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(61 pages)