GMG INVESTCO 3 LIMITED

Company number 04768840

Date	Type	Description	View / Download
18 Feb 2004	88(2)R	Ad 03/10/03--------- £ si 206129390@.1=20612939 £ ic 19979147/40592086	(2 pages)
13 Feb 2004	287	Registered office changed on 13/02/04 from: 164 deansgate manchester M60 2RR	(1 page)
09 Feb 2004	288a	New secretary appointed	(2 pages)
06 Feb 2004	CERTNM	Company name changed gmg auto trader holdings LIMITED\certificate issued on 06/02/04	(2 pages)
27 Jan 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
25 Jan 2004	288a	New director appointed	(2 pages)
25 Jan 2004	288a	New director appointed	(2 pages)
25 Jan 2004	288a	New director appointed	(3 pages)
08 Dec 2003	288a	New director appointed	(3 pages)
03 Dec 2003	288a	New director appointed	(4 pages)
21 Oct 2003	122	S-div 03/10/03	(1 page)
21 Oct 2003	88(2)R	Ad 03/10/03--------- £ si 199791462@.1=19979146 £ ic 1/19979147	(2 pages)
21 Oct 2003	123	Nc inc already adjusted 03/10/03	(1 page)
21 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/10/03
21 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Sep 2003	288b	Secretary resigned	(1 page)
16 Sep 2003	288b	Director resigned	(1 page)
16 Sep 2003	288b	Director resigned	(1 page)
16 Sep 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
09 Sep 2003	395	Particulars of mortgage/charge	(13 pages)