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GDR GROUP LIMITED

Company number 05841449

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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 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 88(2)R Ad 10/06/06--------- £ si 100@1=100 £ ic 101/201
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
03 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
28 Dec 2006 288a New director appointed
12 Oct 2006 88(2)R Ad 01/09/06--------- £ si 100@1=100 £ ic 1/101
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288b Director resigned
28 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 30/04/07
08 Jun 2006 NEWINC Incorporation