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GROUP 3 TECHNOLOGY LIMITED

Company number 04127747

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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)
12 Feb 2002 288b Secretary resigned
07 Jan 2002 363s Return made up to 14/12/01; full list of members
  • 363(287) ‐ Registered office changed on 07/01/02
09 Nov 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
01 Mar 2001 88(2)R Ad 26/01/01--------- £ si 19960@.05=998 £ ic 2/1000
01 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Mar 2001 122 S-div 26/01/01
09 Feb 2001 287 Registered office changed on 09/02/01 from: rm company services LIMITED 2ND floor, 80 great eastern st london EC2A 3RX
09 Feb 2001 288b Director resigned
09 Feb 2001 288b Secretary resigned
27 Dec 2000 288a New secretary appointed
27 Dec 2000 288a New director appointed
14 Dec 2000 NEWINC Incorporation