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GIGA INFORMATION GROUP LIMITED

Company number 02803350

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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)
26 Nov 2002 288b Director resigned
12 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
20 May 2002 363s Return made up to 25/03/02; full list of members
19 Oct 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 288a New director appointed
06 Sep 2001 288b Director resigned
03 Sep 2001 287 Registered office changed on 03/09/01 from: arliss court 24 clarendon court watford hertfordshire WD1 1GG
02 Jul 2001 288a New director appointed
30 Apr 2001 363s Return made up to 25/03/01; full list of members
07 Feb 2001 288b Director resigned
27 Jun 2000 123 Nc inc already adjusted 21/12/99
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jun 2000 AA Full accounts made up to 31 December 1999
22 Apr 2000 363s Return made up to 25/03/00; full list of members
29 Oct 1999 AA Full accounts made up to 31 December 1998
24 Mar 1999 363s Return made up to 25/03/99; no change of members
23 Oct 1998 AA Full accounts made up to 31 December 1997
02 Sep 1998 AUD Auditor's resignation
20 Jul 1998 AA Full accounts made up to 31 December 1996
24 Mar 1998 363s Return made up to 25/03/98; no change of members
  • 363(287) ‐ Registered office changed on 24/03/98
  • 363(288) ‐ Director resigned
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
23 Apr 1997 363s Return made up to 25/03/97; full list of members
  • 363(287) ‐ Registered office changed on 23/04/97
  • 363(190) ‐ Location of debenture register address changed
23 Apr 1997 288a New director appointed
08 Oct 1996 288a New director appointed