GCL HOLDINGS LIMITED

Company number 03966271

Date	Type	Description	View / Download
15 Jun 2002	288a	New secretary appointed	(2 pages)
15 Jun 2002	287	Registered office changed on 15/06/02 from: 2ND floor 25 watling street london EC4M 9BR	(1 page)
10 May 2002	363s	Return made up to 06/04/02; full list of members	(10 pages)
30 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 50500@1=50500 £ ic 2/50502	(2 pages)
07 Jun 2001	363s	Return made up to 06/04/01; full list of members	(8 pages)
28 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2000	288b	Director resigned	(1 page)
26 Jul 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
26 Jul 2000	123	Nc inc already adjusted 02/05/00	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 2000	CERTNM	Company name changed speed 8245 LIMITED\certificate issued on 07/06/00	(2 pages)
01 Jun 2000	287	Registered office changed on 01/06/00 from: 6-8 underwood street london N1 7JQ	(1 page)
06 Apr 2000	NEWINC	Incorporation	(20 pages)