GNI HOLDINGS LIMITED

Company number 01245273

Date	Type	Description	View / Download
13 Jun 2003	AA	Group of companies' accounts made up to 31 October 2002	(26 pages)
15 Apr 2003	288b	Director resigned	(1 page)
10 Mar 2003	AUD	Auditor's resignation	(2 pages)
05 Feb 2003	288b	Director resigned	(1 page)
03 Jan 2003	287	Registered office changed on 03/01/03 from: old mutual place 2 lambeth hill london EC4V 4GG	(1 page)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
03 Dec 2002	288b	Secretary resigned	(1 page)
03 Dec 2002	288a	New secretary appointed	(2 pages)
07 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
07 Oct 2002	363s	Return made up to 28/08/02; no change of members	(8 pages)
07 Oct 2002	288a	New director appointed	(2 pages)
07 Oct 2002	288a	New director appointed	(2 pages)
13 Aug 2002	88(3)	Particulars of contract relating to shares	(3 pages)
13 Aug 2002	88(2)R	Ad 27/04/94--------- us$ si 12391801@.01	(8 pages)
13 Aug 2002	123	Nc inc already adjusted 27/04/94	(1 page)
13 Aug 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 27/04/94 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
13 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Share prenium 7 dividen 27/04/94 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
13 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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

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