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GICL LIMITED

Company number 03292515

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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)
06 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
06 Oct 1998 288a 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 DocumentNew director appointed
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Director resigned
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Aug 1998 AUD Auditor's resignation
11 Aug 1998 AUD Auditor's resignation
11 Aug 1998 AUD Auditor's resignation
17 Dec 1997 363s Return made up to 10/12/97; full list of members
10 Oct 1997 288b Director resigned
10 Oct 1997 288a New director appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288b Director resigned
10 Oct 1997 288b Director resigned
10 Oct 1997 288a New director appointed
27 Mar 1997 288b Secretary resigned
27 Mar 1997 288a New secretary appointed
28 Feb 1997 MEM/ARTS Memorandum and Articles of Association
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/96
16 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/12/96
16 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions