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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)
08 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2000	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 DocumentResolutions
14 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
08 Nov 2000	88(2)R	Ad 17/10/00--------- £ si 39999999@1=39999999 £ ic 1/40000000	View PDF Ad 17/10/00--------- £ si 39999999@1=39999999 £ ic 1/40000000 - link opens in a new window - 2 pages (2 pages)
08 Nov 2000	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 DocumentResolutions
08 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
08 Nov 2000	123	£ nc 1000/40000000 17/10/00	View PDF £ nc 1000/40000000 17/10/00 - link opens in a new window - 1 page (1 page)
18 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2000	287	Registered office changed on 18/05/00 from: 100 barbirolli square manchester lancashire M2 3AB	View PDF Registered office changed on 18/05/00 from: 100 barbirolli square manchester lancashire M2 3AB - link opens in a new window - 1 page (1 page)
18 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	View PDF Accounting reference date shortened from 30/04/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
09 May 2000	CERTNM	Company name changed inhoco 2049 LIMITED\certificate issued on 10/05/00	View PDF Company name changed inhoco 2049 LIMITED\certificate issued on 10/05/00 - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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