- Company Overview for G & AG INVESTMENTS LIMITED (02906852)
- Filing history for G & AG INVESTMENTS LIMITED (02906852)
- People for G & AG INVESTMENTS LIMITED (02906852)
- More for G & AG INVESTMENTS LIMITED (02906852)
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) |
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28 Jan 1999 | 244 | Delivery ext'd 3 mth 31/12/98 | |
03 Nov 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
24 Jun 1998 | 244 | Delivery ext'd 3 mth 31/12/97 | |
16 Mar 1998 | 363a | Return made up to 10/03/98; full list of members | |
24 Apr 1997 | 363a | Return made up to 10/03/97; no change of members | |
21 Apr 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
07 Jan 1997 | 244 | Delivery ext'd 3 mth 31/12/96 | |
13 May 1996 | 363a | Return made up to 10/03/96; full list of members | |
15 Apr 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
15 Apr 1996 | 288 | Director resigned | |
15 Apr 1996 | 288 | New director appointed | |
15 Dec 1995 | 244 | Delivery ext'd 3 mth 31/12/95 | |
09 Jun 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
10 Apr 1995 | 363x |
Return made up to 10/03/95; full list of members
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|
Request DocumentReturn made up to 10/03/95; full list of members |
10 Apr 1995 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
10 Mar 1995 | 287 | Registered office changed on 10/03/95 from: 100 chalk farm road, london, NW1 8EH | |
10 Mar 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Dec 1994 | 244 |
Delivery ext'd 3 mth 31/12/94
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Request DocumentDelivery ext'd 3 mth 31/12/94 |
19 Dec 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
15 Jun 1994 | 88(2)R |
Ad 20/05/94--------- £ si 4000000@1=4000000 £ ic 4000000/8000000
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Request DocumentAd 20/05/94--------- £ si 4000000@1=4000000 £ ic 4000000/8000000 |
16 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 May 1994 | CERTNM | Company name changed safab international LIMITED\certificate issued on 11/05/94 | |
04 May 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
10 Mar 1994 | NEWINC | Incorporation |