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GMG INVESTCO LIMITED

Company number 03978213

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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)
04 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 24/03/05
03 May 2005 122 S-div 24/03/05
16 Nov 2004 288c Secretary's particulars changed;director's particulars changed
30 Sep 2004 AA Full accounts made up to 28 March 2004
01 Jun 2004 363s Return made up to 20/04/04; full list of members
16 Sep 2003 AA Full accounts made up to 30 March 2003
10 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
14 Apr 2003 363s Return made up to 20/04/03; full list of members
27 Mar 2003 AAMD Amended full accounts made up to 31 March 2002
09 Mar 2003 AUD Auditor's resignation
06 Oct 2002 AA Full accounts made up to 31 March 2002
21 Aug 2002 363a Return made up to 20/04/02; full list of members
22 Jan 2002 AA Full accounts made up to 1 April 2001
19 Dec 2001 288a New director appointed
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Director resigned
22 May 2001 363s Return made up to 20/04/01; full list of members
10 May 2001 288b Secretary resigned
10 May 2001 288b Director resigned
09 May 2001 288b Secretary resigned
08 May 2001 288a New director appointed
08 May 2001 288a New secretary appointed;new director appointed