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G.K. COMMUNICATIONS GROUP LIMITED

Company number 03025329

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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)
30 Jul 2001 288b Secretary resigned
02 Apr 2001 363s Return made up to 22/02/01; no change of members
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Director resigned
13 Oct 2000 287 Registered office changed on 13/10/00 from: communications house, po box 131, warrington, cheshire WA4 2FJ
29 Aug 2000 AA Full group accounts made up to 31 December 1999
29 Feb 2000 363s Return made up to 22/02/00; full list of members
07 Sep 1999 AA Full group accounts made up to 31 December 1998
29 Mar 1999 363s Return made up to 22/02/99; full list of members
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
08 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
08 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Feb 1999 88(2)R Ad 20/01/99--------- £ si 11585@1=11585 £ si 256692@.0001=25 £ ic 1078770/1090380
08 Feb 1999 123 Nc inc already adjusted 20/01/99
28 Jan 1999 288b Director resigned
28 Jan 1999 288b Director resigned
28 Jan 1999 88(2)R Ad 11/01/99--------- £ si 1791400@.0001=179 £ ic 1078591/1078770
28 Jan 1999 88(2)R Ad 11/01/99--------- £ si 21089400@.0001= 2108 £ ic 1076483/1078591
28 Jan 1999 288b Director resigned