FORMERLY G LIMITED

Company number 03338230

Date	Type	Description	View / Download
03 Mar 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
08 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
28 Jul 1999	123	Nc inc already adjusted 28/06/99	(1 page)
28 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
28 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
07 Jun 1999	288a	New director appointed	(3 pages)
07 Jun 1999	288a	New director appointed	(4 pages)
07 Jun 1999	363s	Return made up to 24/03/99; no change of members 363(288) ‐ Director resigned	(4 pages)
13 Apr 1999	AA	Full accounts made up to 31 December 1997	(8 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 0LS	(1 page)
26 Jan 1999	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
21 Jul 1998	CERTNM	Company name changed mutanderis (269) LIMITED\certificate issued on 21/07/98	(2 pages)
29 Apr 1998	363s	Return made up to 24/03/98; full list of members	(6 pages)
12 Nov 1997	88(2)R	Ad 01/07/97--------- £ si 2124835@.05=106241 £ ic 1/106242	(2 pages)
12 Nov 1997	123	Nc inc already adjusted 18/06/97	(1 page)
12 Nov 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(12 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(12 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
24 Mar 1997	NEWINC	Incorporation	(23 pages)