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G B FINANCE GROUP LIMITED

Company number 05350604

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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 Jun 2006 88(2)R Ad 13/05/06--------- £ si 23@1=23 £ ic 100/123
26 May 2006 88(2)R Ad 15/04/05--------- £ si 2@1
16 May 2006 MA Memorandum and Articles of Association
15 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass 02/02/05
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 363s Return made up to 02/02/06; full list of members
17 Nov 2005 395 Particulars of mortgage/charge
18 Apr 2005 287 Registered office changed on 18/04/05 from: 24 upper dicconson street, wigan, WN1 2AG
16 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
02 Feb 2005 NEWINC Incorporation