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G & AG INVESTMENTS LIMITED

Company number 02906852

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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)
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
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 10/03/95; 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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