Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

G.G. (EUROPE) LIMITED

Company number 04947817

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2008 123 Nc inc already adjusted 10/06/08
19 Jun 2008 122 Div
19 Jun 2008 122 Nc dec already adjusted 10/06/08
19 Jun 2008 88(3) Particulars of contract relating to shares
19 Jun 2008 88(2) Ad 10/06/08\gbp si 600000@1=600000\gbp ic 3220.08/603220.08\
19 Jun 2008 88(2) Ad 10/06/08\gbp si 8@0.01=0.08\gbp ic 3220/3220.08\
19 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Division 10/06/2008
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2007 363a Return made up to 30/10/07; full list of members
25 Oct 2007 AA Accounts for a small company made up to 30 June 2007
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
31 May 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
25 Mar 2007 288a New director appointed
25 Mar 2007 288a New director appointed
25 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned;director resigned
14 Mar 2007 287 Registered office changed on 14/03/07 from: farmlea house 2 and 3 oriel villas oriel road cheltenham gloucester GL50 1XN
14 Mar 2007 288a New secretary appointed