GF ONE LIMITED

Company number 03226377

Date	Type	Description	View / Download
10 Sep 2002	288b	Director resigned	(1 page)
22 Jul 2002	88(2)R	Ad 12/07/02--------- £ si 20000000@1=20000000 £ ic 271899999/291899999	(2 pages)
16 Jul 2002	288a	New director appointed	(4 pages)
16 Jul 2002	288b	Director resigned	(1 page)
19 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 21000000@1=21000000 £ ic 250899999/271899999	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
29 May 2002	288b	Director resigned	(1 page)
12 Apr 2002	AA	Full accounts made up to 27 December 2001	(20 pages)
26 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	288a	New director appointed	(3 pages)
13 Mar 2002	363a	Return made up to 01/02/02; full list of members	(10 pages)
18 Feb 2002	225	Accounting reference date shortened from 31/12/01 to 27/12/01	(1 page)
13 Feb 2002	288a	New director appointed	(3 pages)
18 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 210900000@1=210900000 £ ic 39999999/250899999	(2 pages)
18 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 20000002@1=20000002 £ ic 19999997/39999999	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Dec 2001	288a	New director appointed	(3 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: charter court 50 windsor road slough berkshire SL1 2HA	(1 page)
03 Dec 2001	CERTNM	Company name changed goldfish trading LIMITED\certificate issued on 03/12/01	(2 pages)
23 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288c	Director's particulars changed	(1 page)
27 Sep 2001	288a	New director appointed	(3 pages)

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