GROUP GTI LTD

Company number 05769006

Date	Type	Description	View / Download
25 Oct 2006	288a	New secretary appointed;new director appointed	(3 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: 9 portland square, bristol, BS2 8ST	(1 page)
11 Jul 2006	88(3)	Particulars of contract relating to shares	(2 pages)
11 Jul 2006	88(2)R	Ad 12/06/06--------- £ si 5727650@.1=572765 £ ic 1598108/2170873	(2 pages)
11 Jul 2006	88(2)R	Ad 12/06/06--------- £ si 15981064@.1=1598106 £ ic 2/1598108	(2 pages)
28 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2006	288a	New director appointed	(2 pages)
28 Jun 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2006	288a	New secretary appointed	(1 page)
13 Jun 2006	288a	New director appointed	(1 page)
13 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	122	S-div 23/05/06	(1 page)
13 Jun 2006	123	Nc inc already adjusted 23/05/06	(1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided, 23/05/06
13 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
02 Jun 2006	395	Particulars of mortgage/charge	(17 pages)
23 May 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 May 2006	CERTNM	Company name changed de facto 1356 LIMITED\certificate issued on 12/05/06	(2 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: 10 snow hill london EC1A 2AL	(1 page)