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GMG INVESTCO 2 LIMITED

Company number 03673138

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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 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Secretary resigned
25 Jan 2004 288a New director appointed
25 Jan 2004 288a New director appointed
25 Jan 2004 288a New director appointed
05 Jan 2004 363s Return made up to 24/11/03; full list of members
08 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
16 Sep 2003 AA Full accounts made up to 30 March 2003
13 Aug 2003 288a New director appointed
09 Mar 2003 AUD Auditor's resignation
05 Dec 2002 363s Return made up to 24/11/02; full list of members
06 Oct 2002 AA Full accounts made up to 31 March 2002
29 Aug 2002 363s Return made up to 24/11/01; full list of members
22 Jan 2002 AA Full accounts made up to 1 April 2001
09 May 2001 288b Director resigned
08 May 2001 288b Secretary resigned
08 May 2001 288a New secretary appointed;new director appointed
29 Mar 2001 363s Return made up to 24/11/00; full list of members
14 Nov 2000 AA Full accounts made up to 2 April 2000
24 May 2000 88(2)R Ad 18/05/00--------- £ si 8927878@1=8927878 £ ic 25410745/34338623
24 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
24 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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