G33 GLOBAL 1 LIMITED

Company number 05328847

Date	Type	Description	View / Download
04 May 2010	TM01	Termination of appointment of Zaher Al Ajjani as a director	(2 pages)
25 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(76 pages)
24 Feb 2010	AR01	Annual return made up to 11 January 2010 with bulk list of shareholders	(20 pages)
04 Feb 2010	SH03	Purchase of own shares.	(3 pages)
17 Dec 2009	SH19	Statement of capital on 17 December 2009 GBP 18,255,625.31	(4 pages)
17 Dec 2009	OC138	Reduction of iss capital and minute (oc)	(2 pages)
17 Dec 2009	CERT19	Certificate of reduction of share premium	(1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share prem reduced 13/11/2009	(1 page)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Keith George Mcleod on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Shabir Ahmed Randeree on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Subhi Benkhadra on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Adnan Ahmed Yousif on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for George Kennedy Morton on 1 October 2009	(3 pages)
26 Aug 2009	288b	Appointment terminate, director john richard mclean weguelin logged form	(1 page)
26 Aug 2009	288b	Appointment terminated director john weguelin	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 166 26/06/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jul 2009	AUD	Auditor's resignation	(1 page)
13 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(60 pages)
27 Jan 2009	288c	Director's change of particulars / salman abbasi / 22/01/2009	(1 page)
20 Jan 2009	363a	Return made up to 11/01/09; bulk list available separately	(12 pages)
09 Jan 2009	288b	Appointment terminated director john clouting	(1 page)
07 Oct 2008	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)
07 Jul 2008	288a	Director appointed subhi benkhadra	(1 page)