GNG GROUP LIMITED

Company number 02208868

Date	Type	Description	View / Download
17 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jun 2002	123	£ nc 100000/230000 05/06/02	(1 page)
25 Apr 2002	363s	Return made up to 06/04/02; full list of members	(6 pages)
21 Jan 2002	AAMD	Amended accounts made up to 31 December 2000	(7 pages)
07 Jan 2002	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
28 Oct 2001	287	Registered office changed on 28/10/01 from: unit 13 mill st east dewsbury west yorkshire WF12 9AQ	(1 page)
08 Aug 2001	288b	Secretary resigned	(1 page)
20 Apr 2001	363s	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
15 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
13 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	288b	Director resigned	(1 page)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
12 Apr 2000	363s	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
04 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
05 May 1999	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
26 Apr 1999	363s	Return made up to 15/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
26 Feb 1999	287	Registered office changed on 26/02/99 from: wheatcroft mill town street dewsbury yorkshire .. WF13 2HG	(1 page)
21 May 1998	363s	Return made up to 19/04/98; no change of members	(4 pages)
29 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(4 pages)
23 Jul 1997	288b	Director resigned 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
19 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
19 Jun 1997	363s	Return made up to 19/04/97; full list of members 363(288) ‐ Director resigned	(6 pages)
14 May 1997	288b	Secretary resigned;director resigned	(1 page)
14 May 1997	288a	New secretary appointed	(2 pages)

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