G.C.METALS LIMITED

Company number 03973515

Date	Type	Description	View / Download
08 Apr 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
10 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
15 Apr 2003	363s	Return made up to 14/04/03; full list of members	(7 pages)
31 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
07 May 2002	363s	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02	(7 pages)
23 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
01 May 2001	363s	Return made up to 14/04/01; full list of members	(6 pages)
30 Oct 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
30 Oct 2000	88(2)R	Ad 21/08/00--------- £ si 1199@1=1199 £ ic 101/1300	(2 pages)
30 Oct 2000	88(2)R	Ad 21/08/00--------- £ si 100@1=100 £ ic 1/101	(2 pages)
30 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Oct 2000	123	£ nc 1000/4000 21/08/00	(1 page)
21 Sep 2000	CERTNM	Company name changed dynaglobe ventures LIMITED\certificate issued on 22/09/00	(2 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
14 Apr 2000	NEWINC	Incorporation	(18 pages)