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GILT EDGE GROUP LIMITED

Company number 03875452

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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)
31 Dec 2001 288a New secretary appointed
26 Nov 2001 363s Return made up to 11/11/01; full list of members
26 Nov 2001 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 May 2001 AA Full accounts made up to 31 March 2000
09 Nov 2000 363s Return made up to 11/11/00; full list of members
28 Jan 2000 88(2)R Ad 27/10/99--------- £ si 11998@1=11998 £ ic 2/12000
28 Jan 2000 123 Nc inc already adjusted 27/10/99
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 2000 225 Accounting reference date shortened from 30/11/00 to 31/03/00
16 Nov 1999 288b Director resigned
16 Nov 1999 288b Secretary resigned
16 Nov 1999 288a New secretary appointed;new director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
11 Nov 1999 NEWINC Incorporation