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GF TWO LIMITED

Company number 03226394

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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)
07 May 2004 288b Director resigned
07 May 2004 288b Director resigned
07 May 2004 288b Director resigned
07 May 2004 288b Secretary resigned
07 May 2004 288b Director resigned
08 Apr 2004 CERTNM Company name changed goldfish holdings LIMITED\certificate issued on 08/04/04
12 Mar 2004 363a Return made up to 01/02/04; full list of members
04 Mar 2004 288c Director's particulars changed
09 Feb 2004 288c Director's particulars changed
02 Feb 2004 288c Director's particulars changed
17 Oct 2003 MEM/ARTS Memorandum and Articles of Association
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dipos of subsidary comp 31/07/03
14 Aug 2003 88(2)R Ad 28/07/03--------- £ si 14000000@1=14000000 £ ic 227905063/241905063
14 Aug 2003 88(2)R Ad 28/07/03--------- £ si 4666666@1=4666666 £ ic 223238397/227905063
27 Jun 2003 288b Director resigned
27 Jun 2003 88(2)R Ad 23/05/03--------- £ si 4666666@1=4666666 £ ic 218571731/223238397
27 Jun 2003 88(2)R Ad 23/05/03--------- £ si 14000000@1=14000000 £ ic 204571731/218571731
04 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
07 Mar 2003 288b Director resigned
05 Mar 2003 363a Return made up to 01/02/03; full list of members
10 Feb 2003 288a New director appointed
10 Feb 2003 288b Director resigned
16 Jan 2003 88(2)R Ad 17/12/02--------- £ si 2333333@1=2333333 £ ic 202238398/204571731
16 Jan 2003 88(2)R Ad 17/12/02--------- £ si 7000000@1=7000000 £ ic 195238398/202238398