G LIFE H LIMITED

Company number 00960516

Date	Type	Description	View / Download
05 Apr 2001	AA	Accounts made up to 31 December 2000	(13 pages)
21 Feb 2001	288b	Director resigned	(1 page)
16 Jan 2001	363a	Return made up to 04/01/01; no change of members	(6 pages)
11 Jul 2000	288a	New secretary appointed	(1 page)
11 Jul 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	AA	Accounts made up to 31 December 1999	(13 pages)
06 Jan 2000	363a	Return made up to 04/01/00; change of members	(11 pages)
07 Sep 1999	AA	Accounts made up to 31 December 1998	(13 pages)
15 Feb 1999	363a	Return made up to 04/01/99; full list of members	(11 pages)
15 Feb 1999	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
04 Jan 1999	288a	New secretary appointed	(2 pages)
04 Jan 1999	287	Registered office changed on 04/01/99 from: gan house harlow essex CM20 2EW	(1 page)
04 Jan 1999	288b	Secretary resigned	(1 page)
07 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Aug 1998	CERTNM	Company name changed gan life holdings LIMITED\certificate issued on 05/08/98	(2 pages)
17 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
10 Jul 1998	395	Particulars of mortgage/charge	(13 pages)
08 Jul 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
24 Jun 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jun 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
24 Jun 1998	53	Application for reregistration from PLC to private	(1 page)
24 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)

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