G & AG INVESTMENTS LIMITED

Company number 02906852

Date	Type	Description	View / Download
06 Jan 2005	288c	Director's particulars changed	(1 page)
05 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
25 Mar 2004	363a	Return made up to 02/03/04; full list of members	(5 pages)
07 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
07 Mar 2003	363a	Return made up to 02/03/03; full list of members	(5 pages)
02 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
18 Mar 2002	363a	Return made up to 02/03/02; full list of members	(5 pages)
29 Nov 2001	363a	Return made up to 02/03/01; full list of members; amend	(6 pages)
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
16 May 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
20 Mar 2001	363a	Return made up to 02/03/01; full list of members	(6 pages)
14 Jun 2000	CERT15	Certificate of reduction of issued capital	(1 page)
14 Jun 2000	OC138	Reduction of iss capital and minute (oc) £ ic 8000000/ 2000000	(3 pages)
14 Jun 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
13 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
16 Mar 2000	363a	Return made up to 02/03/00; full list of members	(6 pages)
30 Sep 1999	287	Registered office changed on 30/09/99 from: 66 wigmore street, london, W1H 0HQ	(1 page)
30 Sep 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	288a	New secretary appointed	(2 pages)
11 May 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
10 Mar 1999	363a	Return made up to 02/03/99; full list of members	(6 pages)