GAG153 LIMITED

Company number 04404467

Date	Type	Description	View / Download
05 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	(8 pages)
26 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Aug 2006	88(2)R	Ad 11/07/06--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
03 Aug 2006	123	Nc inc already adjusted 11/07/06	(2 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation 9998 ord 11/07/06
03 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 May 2006	363a	Return made up to 26/03/06; full list of members	(2 pages)
28 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
07 Oct 2005	288c	Director's particulars changed	(1 page)
07 Oct 2005	288c	Secretary's particulars changed	(1 page)
13 Apr 2005	363s	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
28 Feb 2005	AA	Total exemption full accounts made up to 30 April 2004	(12 pages)
14 May 2004	363s	Return made up to 26/03/04; full list of members	(6 pages)
19 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 320 31/03/04	(1 page)
06 Apr 2004	288a	New secretary appointed	(2 pages)
28 Jan 2004	AA	Total exemption full accounts made up to 30 April 2003	(8 pages)
21 May 2003	363s	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
31 May 2002	288a	New secretary appointed	(1 page)
31 May 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
30 Apr 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	288b	Director resigned	(1 page)
30 Apr 2002	288b	Secretary resigned;director resigned	(1 page)