2015 GC LIMITED

Company number 03688345

Date	Type	Description	View / Download
02 Feb 2001	363a	Return made up to 18/12/00; full list of members	(7 pages)
30 Jan 2001	88(2)R	Ad 11/10/00--------- £ si 10000000@1=10000000 £ ic 49855/10049855	(2 pages)
21 Jan 2001	123	Nc inc already adjusted 11/10/00	(1 page)
21 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Apr 2000	288a	New director appointed	(3 pages)
26 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2000	288c	Director's particulars changed	(1 page)
21 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	AA	Full accounts made up to 25 September 1999	(12 pages)
24 Mar 2000	MISC	Rescinding 882R 14777@1P 151199	(4 pages)
04 Feb 2000	288a	New secretary appointed	(1 page)
04 Feb 2000	288b	Director resigned	(1 page)
04 Feb 2000	288a	New secretary appointed;new director appointed	(3 pages)
04 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2000	363s	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed	(7 pages)
01 Dec 1999	88(2)R	Ad 15/11/99--------- £ si 14777@.01=147 £ ic 3/150	(4 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
24 Apr 1999	288c	Director's particulars changed	(1 page)
11 Feb 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
11 Feb 1999	287	Registered office changed on 11/02/99 from: 9 cheapside london EC2V 6AD	(1 page)
11 Feb 1999	288b	Secretary resigned	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288a	New secretary appointed;new director appointed	(8 pages)