GMG NOMINEES LIMITED

Company number 00618646

Date	Type	Description	View / Download
28 May 1999	288b	Director resigned	(1 page)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288b	Secretary resigned	(1 page)
14 May 1999	288a	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
12 Apr 1999	287	Registered office changed on 12/04/99 from: 32 st. Mary at hill london EC3R 8DH	(1 page)
01 Oct 1998	363a	Return made up to 01/09/98; full list of members	(6 pages)
28 Sep 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
06 Apr 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
26 Sep 1997	288c	Secretary's particulars changed	(1 page)
24 Sep 1997	363a	Return made up to 01/09/97; no change of members	(6 pages)
12 Jun 1997	288c	Director's particulars changed	(1 page)
08 Jun 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
26 Sep 1996	363a	Return made up to 01/09/96; full list of members	(8 pages)
26 Sep 1996	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 Document
26 Sep 1996	363(190)	Location of debenture register 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 Document
10 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Mar 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
21 Sep 1995	363x	Return made up to 01/09/95; full list of members	(16 pages)
20 Sep 1995	288	Secretary resigned	(4 pages)
18 Sep 1995	288	New secretary appointed;director resigned	(4 pages)
23 Apr 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
07 Apr 1995	288	Director resigned	(4 pages)
07 Apr 1995	288	New director appointed	(4 pages)