THE G.B. AUCTION GROUP LIMITED

Company number 03059234

Date	Type	Description	View / Download
24 Jun 1997	363s	Return made up to 22/05/97; full list of members	(7 pages)
24 Jun 1997	363(288)	Secretary's particulars changed 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
31 Dec 1996	AA	Accounts made up to 31 December 1995	(7 pages)
31 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Nov 1996	288c	Director's particulars changed	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/03/96	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/03/96	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/96
13 Aug 1996	363s	Return made up to 22/05/96; full list of members	(8 pages)
13 Aug 1996	363(190)	Location of debenture register address changed 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
12 Mar 1996	287	Registered office changed on 12/03/96 from: 19-21 denmark street wokingham berkshire RG40 2QE	(1 page)
19 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
30 Aug 1995	CERTNM	Company name changed alnery no. 1459 LIMITED\certificate issued on 31/08/95	(2 pages)
23 Aug 1995	288	Director resigned;new director appointed
23 Aug 1995	288	New director appointed
10 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)
10 Aug 1995	287	Registered office changed on 10/08/95 from: 9 cheapside london EC2V 6AD	(1 page)
10 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
22 May 1995	NEWINC	Incorporation	(17 pages)