G&G CAPITAL LIMITED

Company number 04268280

Date	Type	Description	View / Download
21 Jan 2003	288b	Secretary resigned	(1 page)
25 Nov 2002	363a	Return made up to 10/08/02; full list of members	(5 pages)
25 Nov 2002	MISC	Amending fm 882(r) re allotment	(2 pages)
02 Nov 2002	287	Registered office changed on 02/11/02 from: 25 north row london W1K 6DJ	(1 page)
22 Mar 2002	88(2)R	Ad 14/03/02--------- £ si 160000@1=160000 £ ic 1/160001	(2 pages)
22 Mar 2002	123	Nc inc already adjusted 14/03/02	(1 page)
22 Mar 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 Document
22 Mar 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 Document
22 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2001	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 Document
08 Nov 2001	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 Document
08 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2001	123	£ nc 100000/150000 10/10/01	(1 page)
08 Nov 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
13 Sep 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288b	Secretary resigned	(1 page)
31 Aug 2001	288b	Director resigned	(1 page)
31 Aug 2001	288a	New secretary appointed	(2 pages)
10 Aug 2001	NEWINC	Incorporation	(15 pages)

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