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GGHII LIMITED

Company number 03936658

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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)
21 Aug 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
21 Aug 2000	88(2)R	Ad 17/04/00--------- £ si 5350397@1=5350397 £ ic 121247563/126597960	View PDF Ad 17/04/00--------- £ si 5350397@1=5350397 £ ic 121247563/126597960 - link opens in a new window - 4 pages (4 pages)
21 Aug 2000	88(2)R	Ad 17/04/00--------- £ si 91698563@1=91698563 £ ic 29549000/121247563	View PDF Ad 17/04/00--------- £ si 91698563@1=91698563 £ ic 29549000/121247563 - link opens in a new window - 3 pages (3 pages)
21 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
21 Aug 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 DocumentResolutions
21 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Aug 2000	123	£ nc 110000000/128000000 18/04/00	View PDF £ nc 110000000/128000000 18/04/00 - link opens in a new window - 1 page (1 page)
07 Aug 2000	88(2)R	Ad 18/04/00--------- £ si 29500000@1=29500000 £ ic 49000/29549000	View PDF Ad 18/04/00--------- £ si 29500000@1=29500000 £ ic 49000/29549000 - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: 21 holborn viaduct, london, EC1A 2AT	View PDF Registered office changed on 03/08/00 from: 21 holborn viaduct, london, EC1A 2AT - link opens in a new window - 1 page (1 page)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
07 Jun 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 DocumentResolutions
07 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jun 2000	123	£ nc 100000/110000000 17/04/00	View PDF £ nc 100000/110000000 17/04/00 - link opens in a new window - 1 page (1 page)
28 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Apr 2000	CERTNM	Company name changed launchvote public LIMITED compan y\certificate issued on 03/04/00	View PDF Company name changed launchvote public LIMITED compan y\certificate issued on 03/04/00 - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	88(2)R	Ad 10/03/00--------- £ si 48998@1=48998 £ ic 2/49000	View PDF Ad 10/03/00--------- £ si 48998@1=48998 £ ic 2/49000 - link opens in a new window - 2 pages (2 pages)

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