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GAMMA GLOBAL INTERNATIONAL HOLDINGS LIMITED

Company number 05228204

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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)
18 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed;new director appointed
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned
16 Feb 2005 287 Registered office changed on 16/02/05 from: st jamess court brown street manchester greater manchester M2 2JF
28 Jan 2005 CERTNM Company name changed hallco 1111 LIMITED\certificate issued on 28/01/05
10 Sep 2004 NEWINC Incorporation