G8 ENVIRONMENTAL SOLUTIONS LIMITED

Company number 04373631

Date	Type	Description	View / Download
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Mar 2006	123	£ nc 111111/116111 05/12/05	(1 page)
04 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(17 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Apr 2005	363s	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(18 pages)
28 Jan 2005	288c	Director's particulars changed	(1 page)
11 Jun 2004	287	Registered office changed on 11/06/04 from: 1 carnegie road newbury berkshire RG14 5DJ	(1 page)
21 Apr 2004	363s	Return made up to 14/02/04; full list of members	(7 pages)
09 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
17 Sep 2003	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
10 Sep 2003	288b	Secretary resigned	(1 page)
22 Aug 2003	88(2)R	Ad 23/04/03--------- £ si 111110@1=111110 £ ic 1/111111	(2 pages)
22 Aug 2003	288a	New secretary appointed	(1 page)
06 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jun 2003	123	Nc inc already adjusted 23/04/03	(1 page)
31 May 2003	395	Particulars of mortgage/charge	(3 pages)
23 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 Mar 2003	363s	Return made up to 14/02/03; full list of members	(6 pages)
20 Aug 2002	288c	Director's particulars changed	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288b	Secretary resigned	(1 page)