G2 INTERACTIVE LIMITED

Company number 02749663

Date	Type	Description	View / Download
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
02 Oct 1996	363s	Return made up to 23/09/96; full list of members	(6 pages)
25 Jun 1996	122	Conve 26/04/96	(1 page)
21 Jun 1996	288	New director appointed	(2 pages)
21 Apr 1996	288	New director appointed	(2 pages)
21 Apr 1996	288	New secretary appointed	(2 pages)
21 Apr 1996	288	Secretary resigned	(1 page)
11 Apr 1996	287	Registered office changed on 11/04/96 from: 10 station rd earl shilton leicester LE9 7GA	(1 page)
11 Apr 1996	AUD	Auditor's resignation	(1 page)
11 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
28 Mar 1996	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
13 Nov 1995	363s	Return made up to 23/09/95; no change of members	(4 pages)
05 Sep 1995	AA	Accounts for a small company made up to 31 October 1994	(7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
13 Oct 1994	363s	Return made up to 23/09/94; 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 Document
31 Aug 1994	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 Document
08 Jul 1994	AA	Accounts for a small company made up to 31 October 1993 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
09 Jun 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(6 pages)
09 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
31 Oct 1993	363s	Return made up to 23/09/93; 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 Document
19 May 1993	225(1)	Accounting reference date extended from 31/05 to 31/10 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
10 Jan 1993	224	Accounting reference date notified as 31/05 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
18 Nov 1992	88(2)R	Ad 10/11/92--------- £ 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 Document