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GGL1 LIMITED

Company number 06707922

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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)
12 Nov 2008	288a	Director appointed kevin wilson	View PDF Director appointed kevin wilson - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	288a	Secretary appointed bhw solicitors	View PDF Secretary appointed bhw solicitors - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	88(2)	Ad 31/10/08 gbp si 1856056@0.01=18560.56 gbp si 10672713@1=10672713 gbp ic 0.01/10691273.57	View PDF Ad 31/10/08 gbp si 1856056@0.01=18560.56 gbp si 10672713@1=10672713 gbp ic 0.01/10691273.57 - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	123	Nc inc already adjusted 30/10/08	View PDF Nc inc already adjusted 30/10/08 - link opens in a new window - 1 page (1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from c/o cecp investments advisors LIMITED landsdowne house 57 berkeley square london W1J 6ER	View PDF Registered office changed on 12/11/2008 from c/o cecp investments advisors LIMITED landsdowne house 57 berkeley square london W1J 6ER - link opens in a new window - 1 page (1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Sep 2008	CERTNM	Company name changed thrower LIMITED\certificate issued on 29/09/08	View PDF Company name changed thrower LIMITED\certificate issued on 29/09/08 - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	225	Accounting reference date shortened from 30/09/2009 to 31/08/2009	View PDF Accounting reference date shortened from 30/09/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
25 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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