G2 INTEGRATED SOLUTIONS LTD

Company number 02532816

Date	Type	Description	View / Download
13 Oct 2006	363s	Return made up to 20/08/06; full list of members	(7 pages)
13 Sep 2006	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
14 Jul 2006	363s	Return made up to 20/08/05; full list of members; amend	(9 pages)
07 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
07 Mar 2006	395	Particulars of mortgage/charge	(13 pages)
21 Feb 2006	363s	Return made up to 20/08/05; full list of members	(9 pages)
20 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN	(1 page)
14 Dec 2005	288a	New director appointed	(3 pages)
14 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
14 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	288a	New secretary appointed	(2 pages)

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