GOWI GROUP LIMITED

Company number 04004316

Date	Type	Description	View / Download
04 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
31 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 1198179@.0001=119 £ ic 190/309	(2 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: stirling house 6 college court regent circus swindon wiltshire SN1 1PZ	(1 page)
04 Jan 2006	288a	New director appointed	(3 pages)
04 Jan 2006	288a	New director appointed	(3 pages)
05 Dec 2005	123	Nc inc already adjusted 25/11/05	(1 page)
05 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2005	88(2)R	Ad 18/01/05--------- £ si 682904@.0001	(3 pages)
02 Dec 2005	88(2)R	Ad 17/01/05--------- £ si 801755@.0001	(2 pages)
02 Dec 2005	88(2)R	Ad 12/01/05--------- £ si 1062609@.0001	(3 pages)
02 Dec 2005	363a	Return made up to 30/05/05; full list of members	(14 pages)
08 Nov 2005	288c	Director's particulars changed	(1 page)
13 Jul 2005	363a	Return made up to 30/05/03; full list of members	(10 pages)
13 Jul 2005	363a	Return made up to 30/05/04; full list of members	(10 pages)
12 Jul 2005	88(2)R	Ad 30/09/03--------- £ si 719959@.0001=71 £ ic 13/84	(4 pages)
12 Jul 2005	88(2)R	Ad 25/04/03--------- £ si 118203@.0001=11 £ ic 2/13	(2 pages)
12 Jul 2005	123	Nc inc already adjusted 30/09/03	(2 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2005	395	Particulars of mortgage/charge	(3 pages)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288c	Director's particulars changed	(1 page)