GNODAL LTD

Company number 06147615

Date	Type	Description	View / Download
03 Aug 2009	123	Nc inc already adjusted 09/07/09	(1 page)
03 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
31 Jul 2009	288a	Director appointed non-executive director norman benito fiore	(2 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 08/07/2009 RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
17 Jul 2009	88(2)	Ad 13/07/09\gbp si 666585@0.0001=66.6585\gbp ic 925244.042/925310.7005\	(2 pages)
17 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ That pre-emption rights shall not apply in this case 09/07/2009	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175,that pre-emption rights do not apply in this case 09/07/2009	(1 page)
13 Jul 2009	88(2)	Ad 10/07/09\gbp si 653253@0.0001=65.3253\gbp ic 925178.7167/925244.042\	(2 pages)
06 Jul 2009	353	Location of register of members	(1 page)
22 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
19 Jun 2009	88(2)	Ad 17/06/09\gbp si 375000@1=375000\gbp si 203070@0.0001=20.307\gbp ic 550158.4097/925178.7167\	(2 pages)
21 Apr 2009	88(2)	Ad 04/04/09\gbp si 101535@0.0001=10.1535\gbp ic 550148.2562/550158.4097\	(2 pages)
12 Mar 2009	363a	Return made up to 09/03/09; full list of members	(8 pages)
24 Feb 2009	288a	Director appointed mr paul adrian barlow beecroft	(2 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
24 Jul 2008	363a	Return made up to 09/03/08; full list of members	(8 pages)
24 Jul 2008	353	Location of register of members	(1 page)
23 Jul 2008	225	Accounting reference date shortened from 31/03/2008 to 28/02/2008	(1 page)
10 Jun 2008	288a	Director appointed mr anthony william leonard	(1 page)
22 May 2008	88(2)	Ad 23/04/08\gbp si 134335@0.0001=13.4335\gbp si 150000@1=150000\gbp ic 400134.8227/550148.2562\	(2 pages)
14 May 2008	288c	Director's change of particulars / matthew hatch / 12/05/2008	(1 page)
21 Apr 2008	288b	Appointment terminated director david hewson	(1 page)
21 Apr 2008	288b	Appointment terminated director jonathan beecroft	(1 page)

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