GNE GROUP LIMITED

Company number 01816510

Date	Type	Description	View / Download
11 Apr 1990	288	Director resigned;new director appointed
11 Apr 1990	288	Secretary resigned;new secretary 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
06 Apr 1990	288	Director resigned;new director appointed
28 Mar 1990	CERT16	Certificate of reduction of issued capital and share premium
26 Mar 1990	OC	Red of sh cap & sh prem acc
19 Feb 1990	88(2)O	Ad 31/01/90--------- £ si 1450000@.01
19 Feb 1990	SA	Statement of affairs
15 Feb 1990	287	Registered office changed on 15/02/90 from: 17-18 dover street london, W1X 3PD
13 Feb 1990	88(2)P	Ad 31/01/90--------- £ si 1450000@.01=14500 £ ic 11850892/11865392
21 Jan 1990	88(2)R	Ad 04/12/89--------- £ si 64251@.01=642 £ ic 11850250/11850892
18 Jan 1990	287	Registered office changed on 18/01/90 from: 55 grosvenor street london, W1X 9DA
18 Dec 1989	363	Return made up to 20/11/89; no change of members 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 Dec 1989	88(2)O	Ad 09/11/89--------- £ si 10000000@.01 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 Dec 1989	SA	Statement of affairs 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
30 Nov 1989	MA	Memorandum and Articles of Association	(35 pages)
27 Nov 1989	88(2)P	Ad 09/11/89--------- £ si 10000000@.01=100000 £ ic 11374625/11474625 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
24 Nov 1989	CERTNM	Company name changed clogau gold mines P.L.C.\certificate issued on 27/11/89	(2 pages)
23 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
23 Nov 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Nov 1989	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
08 Nov 1989	PROSP	Prospectus 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 Nov 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Nov 1989	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 Nov 1989	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
08 Nov 1989	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