OVERGATE GP LIMITED

Company number 03720195

Date	Type	Description	View / Download
03 Nov 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 7	(7 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(21 pages)
01 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
31 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
12 May 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(8 pages)
26 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2011	SH08	Change of share class name or designation	(2 pages)
26 Apr 2011	SH02	Sub-division of shares on 30 March 2011	(5 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 30/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
20 Jan 2011	AD01	Registered office address changed from 5 Strand London WC2N 5HR United Kingdom on 20 January 2011	(1 page)
20 Jan 2011	TM01	Termination of appointment of Keith Saunders as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Craig Matheson as a director	(2 pages)
20 Jan 2011	AP03	Appointment of Peter Maxwell Dudgeon as a secretary	(3 pages)
20 Jan 2011	AP01	Appointment of David Leslie Frank Holt as a director	(3 pages)
20 Jan 2011	AP01	Appointment of Ashley Peter Blake as a director	(3 pages)
20 Jan 2011	AP01	Appointment of Richard John Akers as a director	(3 pages)
20 Jan 2011	AP01	Appointment of Gerald Robert Jennings as a director	(3 pages)
19 Jan 2011	TM01	Termination of appointment of Georgina Scott as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Anthony Brown as a director	(2 pages)
18 Jan 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 18 January 2011	(1 page)
18 Jan 2011	TM01	Termination of appointment of Anthony Brown as a director	(1 page)
18 Jan 2011	TM01	Termination of appointment of Georgina Scott as a director	(1 page)
18 Jan 2011	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
16 Dec 2010	AA	Full accounts made up to 30 June 2010	(18 pages)