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GGR HOLDINGS LIMITED

Company number 04395716

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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)
06 Aug 2002 123 Nc inc already adjusted 14/06/02
06 Aug 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
06 Aug 2002 287 Registered office changed on 06/08/02 from: 12 park square leeds west yorkshire LS1 2LF
08 Jul 2002 88(2)R Ad 14/06/02--------- £ si 99998@1=99998 £ ic 1/99999
08 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 288a New director appointed
31 May 2002 288a New director appointed
20 May 2002 288b Director resigned
20 May 2002 288b Secretary resigned
20 May 2002 288a New secretary appointed;new director appointed
15 Mar 2002 NEWINC Incorporation