GNE GROUP LIMITED filing history - Find and update company information

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GNE GROUP LIMITED

Company number 01816510

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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)
18 Sep 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
12 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
03 Jul 1998	244	Delivery ext'd 3 mth 31/12/97	View PDF Delivery ext'd 3 mth 31/12/97 - link opens in a new window - 1 page (1 page)
07 May 1998	88(2)R	Ad 10/11/97--------- £ si 10000000@.0025= 25000 £ ic 2027265/2052265	View PDF Ad 10/11/97--------- £ si 10000000@.0025= 25000 £ ic 2027265/2052265 - link opens in a new window - 6 pages (6 pages)
07 May 1998	88(2)R	Ad 03/11/97--------- £ si 500000@.0025=1250 £ ic 2026015/2027265	View PDF Ad 03/11/97--------- £ si 500000@.0025=1250 £ ic 2026015/2027265 - link opens in a new window - 2 pages (2 pages)
07 May 1998	88(2)R	Ad 07/04/98--------- £ si 500000@.0025=1250 £ ic 2024765/2026015	View PDF Ad 07/04/98--------- £ si 500000@.0025=1250 £ ic 2024765/2026015 - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1997	88(2)R	Ad 03/11/97--------- £ si 500000@.0025=1250 £ ic 2023515/2024765	View PDF Ad 03/11/97--------- £ si 500000@.0025=1250 £ ic 2023515/2024765 - link opens in a new window - 4 pages (4 pages)
27 Nov 1997	88(2)R	Ad 10/11/97--------- £ si 10000000@.0025= 25000 £ ic 1998515/2023515	View PDF Ad 10/11/97--------- £ si 10000000@.0025= 25000 £ ic 1998515/2023515 - link opens in a new window - 2 pages (2 pages)
13 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 1997	363s	Return made up to 04/09/97; bulk list available separately	View PDF Return made up to 04/09/97; bulk list available separately - link opens in a new window - 13 pages (13 pages)
09 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 70 pages (70 pages)
17 Jul 1997	244	Delivery ext'd 3 mth 31/12/96	View PDF Delivery ext'd 3 mth 31/12/96 - link opens in a new window - 2 pages (2 pages)
13 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1997	88(2)	Ad 21/08/96--------- £ si 20000000@.0025	View PDF Ad 21/08/96--------- £ si 20000000@.0025 - link opens in a new window - 3 pages (3 pages)
08 Jan 1997	88(2)R	Ad 11/12/96--------- £ si 29379688@.0025= 73449 £ ic 1855066/1928515	View PDF Ad 11/12/96--------- £ si 29379688@.0025= 73449 £ ic 1855066/1928515 - link opens in a new window - 2 pages (2 pages)
02 Dec 1996	88(2)R	Ad 25/10/96--------- £ si 24516129@.0025= 61290 £ ic 1793776/1855066	View PDF Ad 25/10/96--------- £ si 24516129@.0025= 61290 £ ic 1793776/1855066 - link opens in a new window - 5 pages (5 pages)
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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