GIACOM (DISTRIBUTION) LIMITED

Company number 02114602

Date	Type	Description	View / Download
09 Feb 2000	288b	Director resigned	(1 page)
04 Feb 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
28 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 1999	363s	Return made up to 06/11/99; full list of members	(7 pages)
25 Oct 1999	AA	Full group accounts made up to 31 March 1999	(30 pages)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
21 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
21 Apr 1999	169	£ ic 50000/24500 07/04/99 £ sr 25500@1=25500	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	363s	Return made up to 06/11/98; no change of members	(6 pages)
15 Oct 1998	AA	Full group accounts made up to 31 March 1998	(31 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
11 Nov 1997	363s	Return made up to 06/11/97; no change of members	(6 pages)
27 Oct 1997	AA	Full group accounts made up to 31 March 1997	(32 pages)
20 Nov 1996	363s	Return made up to 15/11/96; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
24 Jul 1996	AA	Full group accounts made up to 31 March 1996	(29 pages)
19 Jun 1996	288	Director's particulars changed	(1 page)
27 Nov 1995	288	Secretary resigned	(2 pages)
27 Nov 1995	288	New director appointed	(2 pages)
27 Nov 1995	363s	Return made up to 15/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
11 Oct 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
08 Mar 1995	AA	Full group accounts made up to 31 December 1994	(25 pages)
03 Mar 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(10 pages)