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GCM RESOURCES PLC

Company number 04913119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
22 Nov 2005 288a New director appointed
26 Oct 2005 88(2)R Ad 13/10/05--------- £ si 50000@.1=5000 £ ic 4111436/4116436
20 Oct 2005 88(2)R Ad 12/08/05-12/09/05 £ si 826666@.1
19 Oct 2005 363s Return made up to 26/09/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2005 88(2)R Ad 06/04/05-28/07/05 £ si 1967053@.1=196705 £ ic 3736100/3932805
28 Feb 2005 287 Registered office changed on 28/02/05 from: 55 saint james's street london SW1A 1LA
28 Feb 2005 288b Director resigned
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New secretary appointed
02 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
11 Jan 2005 88(2)R Ad 05/01/05--------- £ si 50000@.1=5000 £ ic 3731100/3736100
17 Dec 2004 MEM/ARTS Memorandum and Articles of Association
17 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts adopted 10/12/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 363s Return made up to 26/09/04; bulk list available separately
14 Dec 2004 88(2)R Ad 18/11/04--------- £ si 253000@.1=25300 £ ic 3705800/3731100
28 Oct 2004 88(2)R Ad 22/10/04--------- £ si 150000@.1=15000 £ ic 3690800/3705800
26 Oct 2004 88(2)R Ad 04/10/04-08/10/04 £ si 265000@.1=26500 £ ic 3664300/3690800
04 Oct 2004 MISC Amending 882 allt didn't happen
01 Oct 2004 MISC 250000 sh at 10P 18/12/03
01 Oct 2004 MISC 13750000 at 10P 18/12/03
28 Apr 2004 88(2)R Ad 19/04/04--------- £ si 3642987@.1=364298 £ ic 3800002/4164300