GML GROUP LIMITED

Company number 02681990

Date	Type	Description	View / Download
30 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
24 Jun 2004	287	Registered office changed on 24/06/04 from: 48 britton street london EC1M 5UL	(1 page)
01 Jun 2004	288a	New director appointed	(2 pages)
14 May 2004	SA	Statement of affairs	(13 pages)
14 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	169	£ ic 5500/2750 06/04/04 £ sr 2750@1=2750	(1 page)
17 Jan 2004	363s	Return made up to 21/01/04; full list of members	(7 pages)
01 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
07 Jul 2003	287	Registered office changed on 07/07/03 from: 7 garrett street london EC1Y 0TY	(1 page)
09 Apr 2003	288c	Director's particulars changed	(1 page)
22 Jan 2003	363s	Return made up to 21/01/03; full list of members	(7 pages)
09 Sep 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
29 Mar 2002	288b	Director resigned	(1 page)
24 Jan 2002	363s	Return made up to 21/01/02; full list of members	(7 pages)
12 Dec 2001	288b	Director resigned	(1 page)
26 Jul 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
08 Feb 2001	363s	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Aug 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
09 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
15 Feb 2000	363s	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
01 Jun 1999	288b	Director resigned	(1 page)
27 Jan 1999	363s	Return made up to 28/01/99; no change of members	(8 pages)
07 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)