G&G CAPITAL LIMITED

Company number 04268280

Date	Type	Description	View / Download
28 Sep 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	288a	New secretary appointed	(2 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 788-790 finchley road london NW11 7TJ	(1 page)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
05 Apr 2006	AUD	Auditor's resignation	(3 pages)
11 Aug 2005	363a	Return made up to 10/08/05; full list of members	(2 pages)
10 Aug 2005	353	Location of register of members	(1 page)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
29 Mar 2005	88(2)R	Ad 21/03/05--------- £ si 50000@1=50000 £ ic 450000/500000	(2 pages)
03 Dec 2004	88(2)R	Ad 04/11/04--------- £ si 60000@1=60000 £ ic 390000/450000	(2 pages)
15 Nov 2004	288c	Director's particulars changed	(1 page)
20 Oct 2004	363s	Return made up to 10/08/04; full list of members	(6 pages)
24 Mar 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
04 Mar 2004	88(2)R	Ad 17/02/04--------- £ si 160000@1=160000 £ ic 230000/390000	(2 pages)
28 Feb 2004	288c	Director's particulars changed	(1 page)
10 Oct 2003	288c	Director's particulars changed	(1 page)
23 Sep 2003	287	Registered office changed on 23/09/03 from: 12 moseley row london SE10 0QS	(1 page)
08 Sep 2003	363s	Return made up to 10/08/03; full list of members	(6 pages)
23 Mar 2003	88(2)R	Ad 14/03/03--------- £ si 70000@1=70000 £ ic 160000/230000	(2 pages)
23 Mar 2003	123	Nc inc already adjusted 14/03/03	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2003	288c	Director's particulars changed	(1 page)
27 Feb 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
21 Jan 2003	288a	New secretary appointed	(2 pages)