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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)
29 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2002 288b Director resigned
26 Apr 2002 288a New director appointed
12 Apr 2002 AA Full accounts made up to 30 June 2001
09 Apr 2002 363s Return made up to 24/03/02; full list of members
05 Jun 2001 88(3) Particulars of contract relating to shares
05 Jun 2001 88(2)R Ad 28/06/99--------- £ si 2300338@.05
05 Jun 2001 88(2)R Ad 11/07/97--------- £ si 900000@.05
05 Jun 2001 88(3) Particulars of contract relating to shares
05 Jun 2001 88(2)R Ad 18/06/97--------- £ si 383145@.05
25 May 2001 88(2)R Ad 01/03/01--------- £ si 16379098@.05
08 May 2001 363s Return made up to 24/03/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
25 Apr 2001 88(2)R Ad 12/04/01--------- £ si 16379098@.05=818954 £ ic 285416/1104370
25 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered to allot 05/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2001 123 £ nc 360000/1655000 05/02/01
03 Mar 2001 395 Particulars of mortgage/charge
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
01 Jun 2000 288a New director appointed
22 Apr 2000 363s Return made up to 24/03/00; full list of members