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)
26 Nov 1999 288b Director resigned
26 Nov 1999 288a New secretary appointed
26 Nov 1999 288a New director appointed
26 Nov 1999 288a New director appointed
11 Nov 1999 MEM/ARTS Memorandum and Articles of Association
11 Nov 1999 123 Nc inc already adjusted 18/10/99
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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11 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
27 Jul 1999 363a Return made up to 03/07/99; no change of members
18 Jun 1999 CERTNM Company name changed grosvenor worldwide properties l imited\certificate issued on 18/06/99
30 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
18 Dec 1998 288b Director resigned
28 Jul 1998 363a Return made up to 03/07/98; no change of members
07 May 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Jan 1998 288b Director resigned
23 Jul 1997 363a Return made up to 03/07/97; full list of members
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97