GNI HOLDINGS LIMITED

Company number 01245273

Date	Type	Description	View / Download
13 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	363s	Return made up to 28/08/01; full list of members	(8 pages)
05 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: 4TH floor atrium building cannon bridge house 25 dowgate hill london EC4R 2GN	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288a	New director appointed	(2 pages)
12 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
27 Nov 2000	AUD	Auditor's resignation	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
26 Sep 2000	363s	Return made up to 28/08/00; full list of members	(10 pages)
18 Sep 2000	AA	Full group accounts made up to 31 March 2000	(23 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next