GT GROUP HOLDINGS LIMITED — Filings & Documents (537)
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(E)FSC1 - Return of Allotments
2010-10-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)Accounts / Financial Statements
2010-07-23 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-25 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-12-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-10-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)Accounts / Financial Statements
2009-07-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-27 · Other
(E)FSC1 - Return of Allotments
2009-06-11 · Share Related
Certificate of Registration on Reduction of Share Capital
2009-04-30 · Share Related
(E)Minute for reduction of share capital
2009-04-17 · Charges
(E)Court order for reduction of share capital
2009-04-17 · Other
(E)Special resolution for reduction of capital
2009-02-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)Accounts / Financial Statements
2008-07-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-05-16 · Name Change
Certificate of Change of Name
2008-05-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-09 · Share Related
(E)Agreement or contract
2008-05-09 · Other
(C)FSC1 - Return of Allotments
2008-04-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-03-14 · Address Change
(E)Copy of notice of resignation of auditor
2008-02-14 · Other
(E)FSC1 - Return of Allotments
2008-01-30 · Share Related
(E)FSC1 - Return of Allotments
2007-11-23 · Share Related
(E)Ordinary resolution
2007-11-23 · Other
(E)FSC1 - Return of Allotments
2007-11-13 · Share Related
(E)FSC1 - Return of Allotments
2007-09-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)Accounts / Financial Statements
2007-07-18 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-18 · Other
(E)FSC1 - Return of Allotments
2007-06-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-05-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-02-26 · Share Related
Certificate of Registration on Reduction of Share Capital
2007-02-02 · Share Related
(E)Minute for reduction of share capital
2007-01-23 · Charges
(E)Court order for reduction of share capital
2007-01-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-23 · Share Related
(E)FSC1 - Return of Allotments
2006-11-15 · Share Related
(E)Special resolution for reduction of capital
2006-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)Accounts / Financial Statements
2006-07-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-11 · Other
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)Amended document
2005-07-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-07-05 · Memorandum & Articles
(E)Special resolution
2005-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)Accounts / Financial Statements
2005-06-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-12 · Other
(E)Accounts / Financial Statements
2004-07-12 · Accounts
(E)Special resolution
2004-07-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)Accounts / Financial Statements
2003-07-07 · Accounts
(E)Special resolution
2003-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)Accounts / Financial Statements
2002-06-03 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)Accounts / Financial Statements
2001-07-30 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-11 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2009-04-30 | |
| (E)Minute for reduction of share capital | Charges | 2009-04-17 | |
| (E)Court order for reduction of share capital | Other | 2009-04-17 | |
| (E)Special resolution for reduction of capital | Other | 2009-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-16 | |
| Certificate of Change of Name | Name Change | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-09 | |
| (E)Agreement or contract | Other | 2008-05-09 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-23 | |
| (E)Ordinary resolution | Other | 2007-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-26 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2007-02-02 | |
| (E)Minute for reduction of share capital | Charges | 2007-01-23 | |
| (E)Court order for reduction of share capital | Other | 2007-01-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-15 | |
| (E)Special resolution for reduction of capital | Other | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)Amended document | Other | 2005-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-07-05 | |
| (E)Special resolution | Other | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-12 | |
| (E)Special resolution | Other | 2004-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-07 | |
| (E)Special resolution | Other | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-30 |
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