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G33 GLOBAL 1 LIMITED

Company number 05328847

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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)
28 Feb 2005 MEM/ARTS Memorandum and Articles of Association
28 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 CERT8 Certificate of authorisation to commence business and borrow
16 Feb 2005 88(2)R Ad 07/02/05--------- £ si 4999998@.01=49999 £ ic 2/50001
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned;director resigned
16 Feb 2005 288a New secretary appointed;new director appointed
16 Feb 2005 288a New director appointed
14 Feb 2005 117 Application to commence business
14 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005 MEM/ARTS Memorandum and Articles of Association
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 NEWINC Incorporation