GOWI GROUP LIMITED

Company number 04004316

Date	Type	Description	View / Download
17 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	122	Conso 01/08/06	(1 page)
16 Aug 2006	123	Nc inc already adjusted 25/07/06	(1 page)
16 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 500202459@.0001= 50020 £ ic 724/50744	(9 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(4 pages)
16 Aug 2006	88(3)	Particulars of contract relating to shares	(2 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Dirs and secs forms 25/07/06 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Aug 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Aug 2006	AUDR	Auditor's report	(1 page)
11 Aug 2006	AUDS	Auditor's statement	(1 page)
11 Aug 2006	BS	Balance Sheet	(1 page)
11 Aug 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Aug 2006	43(3)	Application for reregistration from private to PLC	(1 page)
11 Aug 2006	MAR	Re-registration of Memorandum and Articles	(35 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
18 Jul 2006	363a	Return made up to 30/05/05; full list of members; amend	(14 pages)
17 Jul 2006	88(2)R	Ad 30/01/06-31/01/06 £ si 121274@.0001=12 £ ic 309/321	(3 pages)
17 Jul 2006	363a	Return made up to 30/05/06; full list of members	(15 pages)
17 Jul 2006	88(2)R	Ad 04/04/06--------- £ si 1480599@.0001=148 £ ic 321/469	(5 pages)