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GOAL GROUP LIMITED

Company number 02438530

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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)
03 Dec 1998 363s Return made up to 01/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1998 288c Director's particulars changed
01 Oct 1998 288c Director's particulars changed
16 Sep 1998 288b Director resigned
19 Dec 1997 AA Accounts for a small company made up to 31 March 1997
26 Nov 1997 363s Return made up to 01/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1997 122 S-div 20/10/97
10 Nov 1997 123 £ nc 15000/100000 20/10/97
08 Aug 1997 288a New director appointed
08 Aug 1997 288a New director appointed
25 Apr 1997 MEM/ARTS Memorandum and Articles of Association
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Apr 1997 88(2)R Ad 21/03/97--------- £ si 3750@1=3750 £ ic 11250/15000
25 Apr 1997 88(2)R Ad 21/03/97--------- £ si 1250@1=1250 £ ic 10000/11250
25 Apr 1997 123 £ nc 10000/15000 21/03/97
27 Nov 1996 AA Accounts for a small company made up to 31 March 1996
14 Nov 1996 363s Return made up to 01/11/96; no change of members
10 Feb 1996 AA Accounts for a small company made up to 31 December 1994
22 Jan 1996 288 Director resigned
04 Jan 1996 225(1) Accounting reference date extended from 31/12 to 31/03
15 Nov 1995 363s Return made up to 01/11/95; no change of members