GAVIN GROUP LIMITED

Company number 04132720

Date	Type	Description	View / Download
06 Sep 2004	AA	Group of companies' accounts made up to 31 January 2004	(25 pages)
12 Jan 2004	363s	Return made up to 29/12/03; full list of members	(8 pages)
12 Jan 2004	363(288)	Director's particulars changed
09 Dec 2003	288a	New director appointed	(3 pages)
05 Sep 2003	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
05 Sep 2003	AUDS	Auditor's statement	(1 page)
05 Sep 2003	MAR	Re-registration of Memorandum and Articles	(10 pages)
05 Sep 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Sep 2003	43(3)	Application for reregistration from private to PLC	(1 page)
05 Sep 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Sep 2003	AUDR	Auditor's report	(1 page)
05 Sep 2003	BS	Balance Sheet	(1 page)
04 Sep 2003	288a	New director appointed	(2 pages)
04 Sep 2003	288a	New director appointed	(2 pages)
04 Sep 2003	288a	New director appointed	(2 pages)
04 Sep 2003	288a	New director appointed	(2 pages)
03 Sep 2003	AA	Group of companies' accounts made up to 31 January 2003	(24 pages)
13 May 2003	363a	Return made up to 29/12/02; full list of members; amend	(7 pages)
05 Apr 2003	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
07 Jan 2003	363s	Return made up to 29/12/02; full list of members	(6 pages)
24 Oct 2002	88(2)R	Ad 10/10/02--------- £ si 1000000@1=1000000 £ ic 1000/1001000	(2 pages)
24 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2002	AA	Full accounts made up to 31 January 2002	(10 pages)

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