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GOLD GROUP LIMITED

Company number 03901909

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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)
01 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 DocumentResolutions
01 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jan 2001	363s	Return made up to 04/01/01; full list of members	View PDF Return made up to 04/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2000	CERTNM	Company name changed speed 8053 LIMITED\certificate issued on 23/02/00	View PDF Company name changed speed 8053 LIMITED\certificate issued on 23/02/00 - link opens in a new window - 2 pages (2 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 17/02/00 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
10 Feb 2000	287	Registered office changed on 10/02/00 from: c/o arglestoneham burstows 8 ifield road crawley west sussex RH11 7YY	View PDF Registered office changed on 10/02/00 from: c/o arglestoneham burstows 8 ifield road crawley west sussex RH11 7YY - link opens in a new window - 1 page (1 page)
04 Feb 2000	287	Registered office changed on 04/02/00 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 04/02/00 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
04 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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