G-BOON LIMITED

Company number 02294813

Date	Type	Description	View / Download
03 May 2001	288b	Director resigned	(1 page)
01 May 2001	288a	New director appointed	(2 pages)
01 May 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 85000@1=85000 £ ic 25000/110000	(2 pages)
10 Apr 2001	123	Nc inc already adjusted 23/11/88	(1 page)
10 Apr 2001	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
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
03 Jul 2000	363s	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/07/00	(8 pages)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
30 Sep 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
30 Sep 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
30 Sep 1999	169	£ sr 5000@1 21/06/98	(1 page)
30 Sep 1999	169	£ sr 5000@1 23/02/98	(1 page)
30 Sep 1999	169	£ sr 5000@1 24/08/98	(1 page)
05 Aug 1999	363s	Return made up to 15/06/99; full list of members	(8 pages)
08 Jul 1999	288b	Director resigned	(1 page)
08 Jul 1999	288b	Director resigned	(1 page)
21 Dec 1998	287	Registered office changed on 21/12/98 from: 38 culverhouse road luton bedfordshire LU3 1PY	(1 page)
10 Dec 1998	363s	Return made up to 15/06/97; full list of members	(8 pages)
10 Dec 1998	363s	Return made up to 15/06/98; full list of members	(8 pages)
23 Nov 1998	288b	Director resigned	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)