GG06126 LIMITED

Company number 03046272

Date	Type	Description	View / Download
29 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	88(2)R	Ad 10/08/98--------- £ si 400@1=400 £ ic 8000/8400	(2 pages)
01 Mar 1999	AA	Accounts for a medium company made up to 31 July 1998	(14 pages)
01 Jun 1998	363s	Return made up to 13/04/98; no change of members	(4 pages)
23 Apr 1998	AA	Full accounts made up to 31 July 1997	(12 pages)
16 May 1997	363s	Return made up to 13/04/97; full list of members	(6 pages)
07 Feb 1997	AA	Accounts for a small company made up to 31 July 1996	(5 pages)
05 Nov 1996	88(2)R	Ad 14/10/96--------- £ si 7998@1=7998 £ ic 2/8000	(2 pages)
30 Apr 1996	363s	Return made up to 13/04/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Nov 1995	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
03 Nov 1995	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
03 Nov 1995	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
03 Nov 1995	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
03 Nov 1995	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
23 Aug 1995	288	Director resigned;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
23 Aug 1995	288	Secretary resigned;director resigned;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
23 Aug 1995	288	Director resigned;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
23 Aug 1995	288	New secretary 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
23 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Aug 1995	123	Nc inc already adjusted 01/08/95 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
23 Aug 1995	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
23 Aug 1995	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
23 Aug 1995	287	Registered office changed on 23/08/95 from: 10 newhall street birmingham B3 3LX 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
23 Aug 1995	224	Accounting reference date notified as 31/07 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

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