GEORGIA HOLDINGS LIMITED

Company number 05051921

Date	Type	Description	View / Download
08 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2004	123	Nc inc already adjusted 25/06/04	(2 pages)
06 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 10527@1=10527 £ ic 100000/110527	(2 pages)
06 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan/mortgage/guarantee 28/06/04	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: baker brook industrial estate wigwam lane hucknall nottinghamshire NG15 7SZ	(1 page)
16 Apr 2004	CERTNM	Company name changed gw 236 LIMITED\certificate issued on 16/04/04	(2 pages)
16 Apr 2004	287	Registered office changed on 16/04/04 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
16 Apr 2004	288b	Secretary resigned	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	225	Accounting reference date extended from 28/02/05 to 31/05/05	(1 page)
16 Apr 2004	288a	New secretary appointed	(1 page)
16 Apr 2004	288a	New director appointed	(1 page)
23 Feb 2004	NEWINC	Incorporation	(17 pages)

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