G B K UK LIMITED

Company number 04392031

Date	Type	Description	View / Download
10 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
02 Apr 2007	363s	Return made up to 12/03/07; full list of members	(7 pages)
23 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
31 Mar 2006	363s	Return made up to 12/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Sep 2005	287	Registered office changed on 23/09/05 from: 2 romanby court high street northallerton north yorkshire DL7 8PG	(1 page)
04 Jul 2005	AA	Total exemption full accounts made up to 31 March 2005	(7 pages)
27 Apr 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
07 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
10 May 2004	363s	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
31 May 2003	363s	Return made up to 12/03/03; full list of members	(7 pages)
22 May 2003	88(2)R	Ad 25/03/02-24/03/03 £ si 100@1=100 £ ic 1/101	(2 pages)
16 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	288a	New director appointed	(2 pages)
16 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 2002	287	Registered office changed on 16/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
16 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Apr 2002	123	Nc inc already adjusted 25/03/02	(1 page)
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 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
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2002	CERTNM	Company name changed edgenet LIMITED\certificate issued on 04/04/02	(2 pages)

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