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THE G.I. GROUP LIMITED

Company number 02788468

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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)
18 Sep 1996 363s Return made up to 10/02/96; no change of members
16 Sep 1996 288 Director resigned
24 Jun 1996 AA Accounts for a small company made up to 31 March 1994
25 Jul 1995 288 New director appointed
13 Jul 1995 288 Director resigned
05 Jun 1995 288 Secretary resigned;new secretary appointed
22 Mar 1995 363s Return made up to 10/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
28 Mar 1994 363s Return made up to 10/02/94; full list of members
  • 363(288) ‐ 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 10/02/94; full list of members
04 Feb 1994 88(2)R Ad 17/01/94--------- £ si 9998@1=9998 £ ic 2/10000
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 17/01/94--------- £ si 9998@1=9998 £ ic 2/10000
29 Oct 1993 123 Nc inc already adjusted 13/10/93
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Request DocumentNc inc already adjusted 13/10/93
29 Oct 1993 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
28 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 May 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Mar 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Mar 1993 287 Registered office changed on 25/03/93 from: 372 old st london EC1V 9LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/03/93 from: 372 old st london EC1V 9LT
25 Mar 1993 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
10 Feb 1993 NEWINC Incorporation