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GIACOM (DISTRIBUTION) LIMITED

Company number 02114602

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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)
04 Nov 2003 155(6)a Declaration of assistance for shares acquisition
04 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Nov 2003 288a New director appointed
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Secretary resigned;director resigned
31 Oct 2003 88(2)R Ad 27/10/03--------- £ si 234267@.01=2342 £ ic 24500/26842
31 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Oct 2003 MAR Re-registration of Memorandum and Articles
13 Oct 2003 53 Application for reregistration from PLC to private
13 Oct 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Oct 2003 AA Full accounts made up to 31 March 2003
14 Aug 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 AUD Auditor's resignation
18 Feb 2003 288a New director appointed
13 Nov 2002 363s Return made up to 06/11/02; full list of members
24 Jun 2002 AA Full accounts made up to 31 March 2002
13 Nov 2001 363s Return made up to 06/11/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 March 2001
06 Feb 2001 122 S-div 30/01/01
21 Nov 2000 363s Return made up to 06/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2000 AA Full accounts made up to 31 March 2000