GNE GROUP LIMITED

Company number 01816510

Date	Type	Description	View / Download
13 May 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from 4 lancaster court coronation road cressex business park high wycombe buckinghamshire HP12 3TD	(1 page)
11 May 2009	288b	Appointment Terminated Director dennis woods	(1 page)
11 May 2009	288b	Appointment Terminated Director colin glass	(1 page)
23 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(61 pages)
17 Mar 2009	169	Gbp ic 3523566/3476316 15/01/09 gbp sr 189000@0.25=47250	(2 pages)
29 Dec 2008	288a	Director appointed martyn roy ratcliffe	(2 pages)
16 Sep 2008	363s	Return made up to 04/09/08; bulk list available separately	(9 pages)
03 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
18 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(59 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jul 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(61 pages)
29 Feb 2008	288a	Director appointed colin howard glass	(2 pages)
01 Dec 2007	288b	Director resigned	(1 page)
15 Oct 2007	363s	Return made up to 04/09/07; bulk list available separately	(9 pages)
15 Oct 2007	363(288)	Director's particulars changed
14 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(52 pages)
06 Jul 2007	123	Nc inc already adjusted 06/06/07	(1 page)
06 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2007	AUD	Auditor's resignation	(1 page)
28 Jun 2007	88(2)R	Ad 11/06/07--------- £ si 150000@.25=37500 £ ic 3486066/3523566	(2 pages)
20 Jun 2007	MA	Memorandum and Articles of Association	(77 pages)