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GYG HOLDINGS LIMITED

Company number 02486334

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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)
04 Dec 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 17 pages (17 pages)
30 Apr 1995	225(1)	Accounting reference date extended from 30/04 to 30/06	View PDF Accounting reference date extended from 30/04 to 30/06 - link opens in a new window - 1 page (1 page)
30 Mar 1995	363s	Return made up to 28/03/95; no change of members	View PDF Return made up to 28/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 25 pages (25 pages)
14 Nov 1994	AA	Full group accounts made up to 30 April 1994	View PDF Full group accounts made up to 30 April 1994 - link opens in a new window - 16 pages (16 pages)
14 Jun 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jun 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jun 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Mar 1994	363s	Return made up to 28/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/03/94; no change of members
04 Oct 1993	AA	Full group accounts made up to 30 April 1993	View PDF Full group accounts made up to 30 April 1993 - link opens in a new window - 17 pages (17 pages)
23 Mar 1993	363s	Return made up to 28/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/03/93; full list of members
08 Jan 1993	AA	Full group accounts made up to 30 April 1992	View PDF Full group accounts made up to 30 April 1992 - link opens in a new window - 16 pages (16 pages)
19 Mar 1992	363b	Return made up to 28/03/92; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/03/92; change of members
27 Feb 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
25 Feb 1992	AA	Full group accounts made up to 30 April 1991	View PDF Full group accounts made up to 30 April 1991 - link opens in a new window - 14 pages (14 pages)
16 Sep 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 Aug 1991	169	£ ic 100/95 10/07/91 £ sr 5@1=5 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£ ic 100/95 10/07/91 £ sr 5@1=5
30 Jul 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Apr 1991	363a	Return made up to 28/03/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/03/91; full list of members
12 Dec 1990	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/04
10 Oct 1990	88(2)R	Ad 12/09/90--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 12/09/90--------- £ si 98@1=98 £ ic 2/100
10 Oct 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Jun 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions

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