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GF ONE LIMITED

Company number 03226377

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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)
27 Sep 2001 288a New director appointed
27 Sep 2001 288b Director resigned
24 Aug 2001 288b Director resigned
26 Jun 2001 288a New director appointed
18 Jun 2001 AAMD Amended accounts made up to 31 December 2000
30 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 88(2)R Ad 27/04/01--------- £ si 19999995@1=19999995 £ ic 2/19999997
16 May 2001 288a New director appointed
09 May 2001 288a New director appointed
09 May 2001 288a New director appointed
08 May 2001 288a New director appointed
04 May 2001 288a New director appointed
04 May 2001 288a New director appointed
04 May 2001 288a New director appointed
04 May 2001 288a New director appointed
04 May 2001 288a New secretary appointed
04 May 2001 288b Director resigned
04 May 2001 288b Director resigned
04 May 2001 288b Director resigned
04 May 2001 288b Secretary resigned
17 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Feb 2001 363a Return made up to 01/02/01; full list of members
27 Oct 2000 123 Nc inc already adjusted 18/10/00
27 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital