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GOCO GROUP LIMITED

Company number 06062003

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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)
10 Jun 2008	363s	Return made up to 23/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 23/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Jun 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
29 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 May 2008	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 - 1 page (1 page)
05 Apr 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
24 Jan 2008	225	Accounting reference date shortened from 31/01/08 to 31/03/07	View PDF Accounting reference date shortened from 31/01/08 to 31/03/07 - link opens in a new window - 1 page (1 page)
22 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
19 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
19 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 25/01/07	View PDF Resolutions RES13 ‐ Guarantee 25/01/07 - link opens in a new window - 1 page (1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
19 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 9980000@.0001=998 £ ic 2/1000	View PDF Ad 25/01/07--------- £ si 9980000@.0001=998 £ ic 2/1000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
16 Feb 2007	88(2)R	Ad 23/01/07--------- £ si 10000@.0001=1 £ ic 1/2	View PDF Ad 23/01/07--------- £ si 10000@.0001=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	122	S-div 23/01/07	View PDF S-div 23/01/07 - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 23/01/07	View PDF Resolutions RES13 ‐ Subdivide 23/01/07 - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	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 - 25 pages (25 pages)
16 Feb 2007	123	Nc inc already adjusted 23/01/07	View PDF Nc inc already adjusted 23/01/07 - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX	View PDF Registered office changed on 14/02/07 from: carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX - link opens in a new window - 1 page (1 page)

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GOCO GROUP LIMITED

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