G6 (UK) LIMITED

Company number 05306487

Date	Type	Description	View / Download
20 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
01 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
22 Dec 2005	363a	Return made up to 07/12/05; full list of members	(4 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
22 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
25 Oct 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
17 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 May 2005	287	Registered office changed on 17/05/05 from: bank house 150 roundhay road leeds west yorkshire LS8 5LD	(1 page)
17 May 2005	88(2)R	Ad 06/05/05--------- £ si 163@1=163 £ ic 837/1000	(2 pages)
17 May 2005	88(2)R	Ad 06/05/05--------- £ si 149@1=149 £ ic 688/837	(2 pages)
17 May 2005	88(2)R	Ad 06/05/05--------- £ si 567@1=567 £ ic 121/688	(2 pages)
17 May 2005	88(2)R	Ad 06/05/05--------- £ si 120@1=120 £ ic 1/121	(2 pages)
10 May 2005	395	Particulars of mortgage/charge	(5 pages)
07 May 2005	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2005	288a	New director appointed	(2 pages)
28 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288b	Director resigned	(1 page)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)