G33 GLOBAL 1 LIMITED

Company number 05328847

Date	Type	Description	View / Download
09 Oct 2012	TM01	Termination of appointment of Shabir Randeree as a director	(2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Accts approved, aus app, auds renemeration, dirs re-app 25/06/2010 RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
25 Jul 2012	SH19	Statement of capital on 25 July 2012 GBP 17,656,585.53	(5 pages)
25 Jul 2012	OC138	Reduction of iss capital and minute (oc)	(1 page)
25 Jul 2012	CERT19	Certificate of reduction of share premium	(1 page)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(88 pages)
13 Mar 2012	AP01	Appointment of John Wright as a director	(3 pages)
13 Feb 2012	AR01	Annual return made up to 11 January 2012 no member list	(19 pages)
24 Jan 2012	AP01	Appointment of Abdallah Yahya Al-Mouallimi as a director	(3 pages)
21 Sep 2011	TM01	Termination of appointment of Subhi Benkhadra as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Zulfi Caar Hydari as a director	(3 pages)
21 Jun 2011	AP01	Appointment of Michael William-Toxvaerd as a director	(3 pages)
21 Jun 2011	TM01	Termination of appointment of Yaser Alsharifi as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Yusef Abu Khadra as a director	(2 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Receive accts/re-appt auditors/re-elect directors 14/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Salman Abbasi as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of George Morton as a director	(2 pages)
17 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(79 pages)
03 Feb 2011	TM01	Termination of appointment of Adnan Yousif as a director	(2 pages)
28 Jan 2011	AD01	Registered office address changed from , 4Th Floor, 131 Finsbury Pavement, London, EC2A 1NT on 28 January 2011	(2 pages)
21 Jan 2011	AR01	Annual return made up to 11 January 2011 with bulk list of shareholders	(20 pages)
04 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
11 Aug 2010	AP01	Appointment of Yaser Abduljalil Ali Alsharifi as a director	(3 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)