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GIACOM (PLATFORMS) LIMITED

Company number 05425077

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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)
24 Jun 2005 155(6)a Declaration of assistance for shares acquisition
24 Jun 2005 155(6)a Declaration of assistance for shares acquisition
24 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jun 2005 225 Accounting reference date extended from 30/04/06 to 31/07/06
24 Jun 2005 123 Nc inc already adjusted 13/06/05
24 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2005 395 Particulars of mortgage/charge
19 May 2005 287 Registered office changed on 19/05/05 from: 1 mitchell lane, bristol, BS1 6BU
19 May 2005 288a New secretary appointed;new director appointed
18 May 2005 288b Director resigned
18 May 2005 288a New director appointed
18 May 2005 288b Secretary resigned
15 Apr 2005 NEWINC Incorporation