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MANCHESTER ARENA GP LIMITED

Company number 05829401

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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)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Jun 2010	AA01	Previous accounting period extended from 31 December 2009 to 14 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 14 June 2010 - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	CERTNM	Company name changed ge capital corporation (manchester arena gp) LIMITED\certificate issued on 16/06/10 CONNOT ‐	View PDF Company name changed ge capital corporation (manchester arena gp) LIMITED\certificate issued on 16/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-15 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	View PDF Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	View PDF Director's details changed for Ian William Gatiss on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	View PDF Director's details changed for Manuel Uria Fernandez on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009	View PDF Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
08 May 2009	288b	Appointment terminated director neil harris	View PDF Appointment terminated director neil harris - link opens in a new window - 1 page (1 page)
13 Feb 2009	288c	Director's change of particulars / ian gatiss / 09/02/2009	View PDF Director's change of particulars / ian gatiss / 09/02/2009 - link opens in a new window - 1 page (1 page)
17 Sep 2008	288a	Director appointed ilaria jane del beato	View PDF Director appointed ilaria jane del beato - link opens in a new window - 5 pages (5 pages)
16 Jul 2008	288c	Director's change of particulars / neil harris / 17/06/2008	View PDF Director's change of particulars / neil harris / 17/06/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
19 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
15 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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