- Company Overview for GGFII LIMITED (03927889)
- Filing history for GGFII LIMITED (03927889)
- People for GGFII LIMITED (03927889)
- Charges for GGFII LIMITED (03927889)
- More for GGFII LIMITED (03927889)
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) |
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09 May 2001 | RESOLUTIONS |
Resolutions
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04 May 2001 | AA | Full accounts made up to 30 September 2000 | |
16 Mar 2001 | 363a | Return made up to 17/02/01; full list of members | |
11 Jan 2001 | 395 | Particulars of mortgage/charge | |
14 Dec 2000 | 225 | Accounting reference date shortened from 28/02/01 to 30/09/00 | |
30 Oct 2000 | 288c | Director's particulars changed | |
19 Sep 2000 | MEM/ARTS | Memorandum and Articles of Association | |
03 Aug 2000 | 287 | Registered office changed on 03/08/00 from: 21 holborn viaduct, london, EC1A 2BP | |
02 Aug 2000 | 288a | New director appointed | |
25 Jul 2000 | 288b | Director resigned | |
25 Jul 2000 | 288b | Secretary resigned | |
25 Jul 2000 | 288a | New director appointed | |
25 Jul 2000 | 288a | New secretary appointed | |
25 Jul 2000 | 288a | New director appointed | |
25 Jul 2000 | 288a | New director appointed | |
02 May 2000 | 395 | Particulars of mortgage/charge | |
28 Apr 2000 | 395 | Particulars of mortgage/charge | |
13 Apr 2000 | CERTNM | Company name changed 303RD shelf investment company l imited\certificate issued on 14/04/00 | |
06 Apr 2000 | 288a | New director appointed | |
30 Mar 2000 | 288b | Director resigned | |
30 Mar 2000 | 288b | Director resigned | |
30 Mar 2000 | 288a | New director appointed | |
17 Feb 2000 | NEWINC | Incorporation |