GAN (UK) LIMITED

Company number 03883658

Date	Type	Description	View / Download
15 Jul 2008	288b	Appointment terminated director richard glynn	(1 page)
15 Jul 2008	288b	Appointment terminated director david hudd	(1 page)
15 Jul 2008	288a	Director appointed nigel terrence payne	(2 pages)
15 Jul 2008	288a	Director appointed desmond kenneth glass	(2 pages)
15 Jul 2008	288a	Director appointed michael william joseph smurfit	(2 pages)
10 Dec 2007	123	Nc inc already adjusted 28/08/07	(19 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
26 Sep 2007	363s	Return made up to 25/11/06; change of members	(14 pages)
06 Nov 2006	363a	Return made up to 25/11/05; full list of members	(18 pages)
06 Nov 2006	288c	Director's particulars changed	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
24 Jan 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: 167-169 great portland street, 2ND floor, london, W1W 5PF	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288a	New director appointed	(2 pages)
14 Apr 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
16 Mar 2005	363a	Return made up to 25/11/04; full list of members	(10 pages)
15 Mar 2005	353	Location of register of members	(1 page)
25 Feb 2005	88(2)R	Ad 02/04/04--------- £ si 42991@.25=10747 £ ic 50491/61238	(5 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan note attached 22/10/03
08 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)