G2 LIMITED

Company number 04390861

Date	Type	Description	View / Download
13 Apr 2004	288a	New secretary appointed	(2 pages)
16 Mar 2004	88(2)R	Ad 19/08/03--------- £ si 5956@.1=595 £ ic 1244/1839	(4 pages)
16 Mar 2004	88(2)R	Ad 01/03/03--------- £ si 11196@.01	(4 pages)
27 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
15 Jul 2003	88(2)R	Ad 13/06/02--------- £ si 1244@.1	(4 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 13/06/02
30 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2003	363s	Return made up to 08/03/03; full list of members	(9 pages)
23 May 2003	CERTNM	Company name changed airtime group holdings LIMITED\certificate issued on 23/05/03	(2 pages)
21 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
13 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
29 Mar 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	288b	Director resigned	(1 page)
29 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2002	288a	New director appointed	(3 pages)
29 Mar 2002	287	Registered office changed on 29/03/02 from: 16 saint john street london EC1M 4NT	(1 page)
20 Mar 2002	CERTNM	Company name changed digame LIMITED\certificate issued on 20/03/02	(2 pages)
08 Mar 2002	NEWINC	Incorporation	(15 pages)