FORMERLY G LIMITED filing history - Find and update company information

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FORMERLY G LIMITED

Company number 03338230

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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)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
28 May 2009	288a	Secretary appointed simon lazenby	View PDF Secretary appointed simon lazenby - link opens in a new window - 2 pages (2 pages)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
30 Apr 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
14 Nov 2008	288b	Appointment terminated director and secretary andrew pybus	View PDF Appointment terminated director and secretary andrew pybus - link opens in a new window - 1 page (1 page)
29 Jul 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 12 pages (12 pages)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
24 Apr 2008	395	Duplicate mortgage certificatecharge no:7
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: wood street barnsley south yorkshire S70 1NB	View PDF Registered office changed on 06/12/07 from: wood street barnsley south yorkshire S70 1NB - link opens in a new window - 1 page (1 page)
23 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
16 Apr 2007	363s	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 14 pages (14 pages)
30 Jan 2007	123	Nc inc already adjusted 05/01/07	View PDF Nc inc already adjusted 05/01/07 - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Exec & del of docs appr 05/01/07
20 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Jan 2007	88(2)R	Ad 05/01/07--------- £ si 60000000@.05=3000000 £ ic 1104371/4104371	View PDF Ad 05/01/07--------- £ si 60000000@.05=3000000 £ ic 1104371/4104371 - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
20 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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