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G. G. MEDIA RESOURCES LIMITED

Company number 04938065

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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)
21 Jun 2004 288a New director appointed
14 May 2004 287 Registered office changed on 14/05/04 from: 27 & 28 monmouth street bath avon BA1 2AP
18 Dec 2003 288c Secretary's particulars changed
18 Dec 2003 288c Director's particulars changed
01 Dec 2003 288a New secretary appointed
01 Dec 2003 288a New director appointed
28 Oct 2003 MEM/ARTS Memorandum and Articles of Association
24 Oct 2003 123 Nc inc already adjusted 20/10/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288b Director resigned
20 Oct 2003 NEWINC Incorporation