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COMET GGC LIMITED

Company number 03995894

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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)
18 Jun 2004	363s	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Jun 2004	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
05 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Aug 2003	363s	Return made up to 12/05/03; full list of members	View PDF Return made up to 12/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2003	88(2)R	Ad 31/03/03--------- £ si 100000@1=100000 £ ic 2114142/2214142	View PDF Ad 31/03/03--------- £ si 100000@1=100000 £ ic 2114142/2214142 - link opens in a new window - 2 pages (2 pages)
15 Jun 2003	88(2)R	Ad 31/03/03--------- £ si 700000@1=700000 £ ic 1414142/2114142	View PDF Ad 31/03/03--------- £ si 700000@1=700000 £ ic 1414142/2114142 - link opens in a new window - 2 pages (2 pages)
08 Apr 2003	123	Nc inc already adjusted 31/03/03	View PDF Nc inc already adjusted 31/03/03 - link opens in a new window - 1 page (1 page)
08 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003	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 - 2 pages (2 pages)
07 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 2002	363s	Return made up to 12/05/02; full list of members	View PDF Return made up to 12/05/02; full list of members - link opens in a new window - 9 pages (9 pages)
28 Feb 2002	88(2)R	Ad 27/08/01--------- £ si 14141@1=14141 £ ic 1400000/1414141	View PDF Ad 27/08/01--------- £ si 14141@1=14141 £ ic 1400000/1414141 - link opens in a new window - 2 pages (2 pages)
28 Feb 2002	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option agreemevt 27/08/01	View PDF Resolutions RES13 ‐ Share option agreemevt 27/08/01 - link opens in a new window - 8 pages (8 pages)
05 Feb 2002	88(2)R	Ad 03/11/01--------- £ si 900000@1=900000 £ ic 1/900001	View PDF Ad 03/11/01--------- £ si 900000@1=900000 £ ic 1/900001 - link opens in a new window - 2 pages (2 pages)
05 Feb 2002	88(2)R	Ad 26/05/00--------- £ si 499999@1	View PDF Ad 26/05/00--------- £ si 499999@1 - link opens in a new window - 2 pages (2 pages)
05 Feb 2002	123	Nc inc already adjusted 26/05/00	View PDF Nc inc already adjusted 26/05/00 - link opens in a new window - 1 page (1 page)
05 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
05 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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

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