GNE GROUP LIMITED

Company number 01816510

Date	Type	Description	View / Download
23 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1992	363b	Return made up to 04/09/92; bulk list available separately
02 Oct 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Sep 1992	288	Director resigned
21 Sep 1992	AA	Full group accounts made up to 31 December 1991
21 Sep 1992	287	Registered office changed on 21/09/92 from: 17 albemarle street london, W1X 3HA
23 Jul 1992	244	Delivery ext'd 3 mth 31/12/91
12 May 1992	363a	Return made up to 04/09/91; no change of members
26 Apr 1992	288	Director resigned
26 Apr 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1991	288	Director resigned
08 Sep 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1991	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Aug 1991	AA	Full group accounts made up to 31 December 1990
15 Jun 1991	287	Registered office changed on 15/06/91 from: 17-18 dover street london, W1X 3PB
09 May 1991	288	Secretary resigned;new secretary appointed
20 Mar 1991	288	Director resigned
03 Dec 1990	AA	Full group accounts made up to 31 December 1989	(27 pages)
02 Oct 1990	363	Return made up to 04/09/90; bulk list available separately
29 Aug 1990	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
29 Aug 1990	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1990	242	Delivery of annual acc. Ext. By 3 mths to 31/12/89