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GAN (UK) LIMITED

Company number 03883658

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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)
11 Nov 2004 288a New director appointed
14 Oct 2004 288a New secretary appointed
14 Oct 2004 288b Secretary resigned
30 Jul 2004 AA Accounts for a small company made up to 30 September 2003
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
02 Mar 2004 363s Return made up to 25/11/03; full list of members
26 Feb 2004 88(2)R Ad 01/05/03--------- £ si 17581@.25=4395 £ ic 59314/63709
26 Feb 2004 88(2)R Ad 10/02/03--------- £ si 8775@.25=2193 £ ic 57121/59314
26 Feb 2004 88(2)R Ad 01/04/03--------- £ si 8877@.25=2219 £ ic 54902/57121
26 Feb 2004 MISC Amending 88(2)
17 Feb 2004 88(2)R Ad 10/02/03--------- £ si 8775@.25=2193 £ ic 52709/54902
17 Feb 2004 88(2)R Ad 01/04/03--------- £ si 8877@.25=2219 £ ic 50490/52709
17 Feb 2004 88(2)R Ad 01/05/03--------- £ si 17581@.25=4395 £ ic 46095/50490
17 Feb 2004 MISC Amending 88(2) a/d 17/02/03
28 Oct 2003 88(2)R Ad 10/02/03--------- £ si 8775@.25=2193 £ ic 43902/46095
28 Oct 2003 88(2)R Ad 01/04/03--------- £ si 8877@.25=2219 £ ic 41683/43902
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 123 £ nc 50000/187500 02/06/03
06 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
22 May 2003 225 Accounting reference date shortened from 30/11/02 to 30/09/02
17 Mar 2003 MISC Amending 882 iss 17/02/03