G.G. (EUROPE) LIMITED

Company number 04947817

Date	Type	Description	View / Download
12 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2004	169	£ ic 3420/3220 03/06/04 £ sr 20000@.01=200	(1 page)
01 Jun 2004	288a	New director appointed	(2 pages)
17 May 2004	288b	Secretary resigned;director resigned	(1 page)
17 May 2004	288a	New secretary appointed	(2 pages)
12 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
12 Mar 2004	88(2)R	Ad 16/01/04--------- £ si 341991@.01=3419 £ ic 1/3420	(4 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288b	Secretary resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	122	Nc dec already adjusted 31/12/03
26 Jan 2004	122	S-div 31/12/03	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Division 31/12/03
26 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
26 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
26 Jan 2004	225	Accounting reference date shortened from 31/10/04 to 30/06/04	(1 page)
20 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2003	288a	New director appointed	(2 pages)
30 Oct 2003	NEWINC	Incorporation	(39 pages)