GNG GROUP LIMITED

Company number 02208868

Date	Type	Description	View / Download
10 May 2006	363s	Return made up to 06/04/06; full list of members	(7 pages)
05 May 2006	395	Particulars of mortgage/charge	(6 pages)
20 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Apr 2006	122	£ ic 132500/98500 31/03/06 £ sr 34000@1=34000	(1 page)
07 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(8 pages)
21 Mar 2006	CERTNM	Company name changed G.N.G. foam converters (yorks) l imited\certificate issued on 21/03/06	(2 pages)
14 Jul 2005	287	Registered office changed on 14/07/05 from: unit 3 mill street east dewsbury west yorkshire WF12 9AQ	(1 page)
22 Apr 2005	363s	Return made up to 06/04/05; full list of members	(7 pages)
17 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
30 Oct 2004	88(2)R	Ad 04/08/04--------- £ si 1500@1=1500 £ ic 131000/132500	(2 pages)
18 Oct 2004	288a	New director appointed	(2 pages)
13 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
01 Apr 2004	363s	Return made up to 06/04/04; full list of members	(7 pages)
03 Feb 2004	288b	Director resigned	(1 page)
09 Dec 2003	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
09 May 2003	363s	Return made up to 06/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
26 Nov 2002	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
19 Jun 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
17 Jun 2002	88(2)R	Ad 05/06/02--------- £ si 130000@1=130000 £ ic 1000/131000	(2 pages)
17 Jun 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
17 Jun 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

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