G.K. COMMUNICATIONS GROUP LIMITED

Company number 03025329

Date	Type	Description	View / Download
26 Jan 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.	Request Document
26 Jan 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 Document
26 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(50 pages)
08 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
08 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
09 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
29 May 1998	288a	New director appointed 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
28 May 1998	288a	New director appointed	(2 pages)
28 May 1998	288a	New director appointed	(2 pages)
28 May 1998	88(2)R	Ad 12/05/98--------- £ si 358483@1=358483 £ si 3180000@.1=318000 £ ic 400000/1076483	(2 pages)
28 May 1998	123	Nc inc already adjusted 12/05/98	(1 page)
28 May 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
28 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
28 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
28 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)
28 May 1998	122	S-div recon 12/05/98	(1 page)
18 May 1998	395	Particulars of mortgage/charge	(3 pages)
31 Mar 1998	287	Registered office changed on 31/03/98 from: thelwall industrial estate, thelwall new road, thelwall, warrington cheshire WA4 2LY	(1 page)
02 Mar 1998	363s	Return made up to 22/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Jul 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
11 Apr 1997	363s	Return made up to 22/02/97; full list of members	(6 pages)
20 Jan 1997	288b	Director resigned	(1 page)
08 Nov 1996	288b	Secretary resigned	(1 page)