GANDA INVESTMENTS LIMITED

Company number 02519669

Date	Type	Description	View / Download
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re docs 18/06/02 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
05 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
05 Jul 2002	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
05 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	287	Registered office changed on 05/07/02 from: hogshatch penshurst kent TN11 8AS	(1 page)
05 Jul 2002	123	Nc inc already adjusted 18/06/02	(1 page)
05 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Jul 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
05 Jul 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
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
26 Jun 2002	AA	Group of companies' accounts made up to 31 March 2002	(18 pages)
20 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 May 2002	MAR	Re-registration of Memorandum and Articles	(8 pages)
30 May 2002	53	Application for reregistration from PLC to private	(1 page)
30 May 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(18 pages)