GNR LIMITED

Company number 03895286

Date	Type	Description	View / Download
09 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
09 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Apr 2001	123	£ nc 2302/3825 24/01/01	(2 pages)
27 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
27 Apr 2001	CERTNM	Company name changed nameplanet LIMITED\certificate issued on 27/04/01	(3 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	363s	Return made up to 16/12/00; full list of members	(9 pages)
05 Apr 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 2001	288b	Director resigned	(1 page)
13 Dec 2000	CERTNM	Company name changed nameplanet.com LIMITED\certificate issued on 14/12/00	(2 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: 21 ridgmount gardens london WC1E 7AR	(1 page)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 10 fenchurch avenue london EC3M 5BN	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
25 May 2000	288a	New director appointed	(3 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: ntc charles house 5 regent street london SW1Y 4LR	(1 page)
04 May 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	123	Nc inc already adjusted 30/03/00	(1 page)
17 Apr 2000	88(2)R	Ad 04/04/00--------- £ si 70449@.01=704 £ ic 1595/2299	(2 pages)
17 Apr 2000	MA	Memorandum and Articles of Association	(34 pages)
17 Apr 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 Document
17 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)

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