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THE GADA GROUP LIMITED

Company number 05280132

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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)
02 Feb 2007 88(2)R Ad 28/11/06--------- eur si 200000@1=200000 eur ic 3750000/3950000
05 Jan 2007 123 Nc inc already adjusted 28/11/06
05 Jan 2007 88(2)R Ad 28/11/06--------- eur si 150000@1=150000 eur ic 3600000/3750000
05 Jan 2007 88(2)R Ad 28/11/06--------- eur si 600000@1=600000 eur ic 3000000/3600000
15 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2006 MEM/ARTS Memorandum and Articles of Association
13 Dec 2006 363a Return made up to 29/09/06; full list of members
13 Dec 2006 288c Director's particulars changed
19 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
30 Jan 2006 88(2)R Ad 30/12/05--------- eur si 1600000@1=1600000 eur ic 1400000/3000000
30 Jan 2006 123 Nc inc already adjusted 30/12/05
30 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 88(2)R Ad 30/12/05--------- eur si 400000@1=400000 eur ic 1000000/1400000
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
13 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
08 Dec 2004 88(2)R Ad 22/11/04--------- eur si 199999@1=199999 eur ic 800001/1000000
08 Dec 2004 88(2)R Ad 22/11/04--------- eur si 799997@1=799997 eur ic 4/800001
08 Nov 2004 NEWINC Incorporation