GT GROUP HOLDINGS LIMITED — Filings & Documents (537)
Page 5 of 6
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Annual return
1993-11-03 · Annual Return
(E)Accounts / Financial Statements
1993-11-03 · Accounts
(E)Special resolution
1993-10-21 · Other
Certificate of Incorporation on Change of Name
1993-10-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-12 · Other
(E)Annual return
1992-12-22 · Annual Return
(E)Accounts / Financial Statements
1992-12-22 · Accounts
(E)FIB - Return of allotments
1992-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)FIB - Return of allotments
1992-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Ordinary resolution
1992-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-27 · Other
(E)Ordinary and special resolution
1991-12-06 · Other
(E)Memorandum of satisfaction
1991-11-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-02 · Other
(E)Certificate of Registration of Charge
1991-10-02 · Charges
(E)FIB - Return of allotments
1991-09-26 · Other
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)Annual return
1991-08-15 · Annual Return
(E)Accounts / Financial Statements
1991-08-15 · Accounts
(E)Ordinary resolution
1991-07-19 · Other
(E)FIB - Return of allotments
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-27 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-08 · Other
(E)Certificate of Registration of Charge
1991-04-08 · Charges
(E)Ordinary and special resolution
1991-01-10 · Other
Certificate of Incorporation on Change of Name
1991-01-10 · Name Change
(E)FIB - Return of allotments
1991-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FIB - Return of allotments
1990-12-14 · Other
(E)FIB - Return of allotments
1990-12-05 · Other
(E)FIB - Return of allotments
1990-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-21 · Other
(E)Notice filed under s.54
1990-11-21 · Other
(E)Ordinary resolution
1990-11-21 · Other
(E)FIB - Return of allotments
1990-11-07 · Other
(E)Resignation letter from directors or secretaries
1990-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Prospectus
1990-10-24 · Other
(E)FIB - Return of allotments
1990-10-19 · Other
(E)FIB - Return of allotments
1990-10-08 · Other
(E)FIB - Return of allotments
1990-10-01 · Other
(E)Annual return
1990-10-01 · Annual Return
(E)Accounts / Financial Statements
1990-10-01 · Accounts
(E)FVIIC - Notice of situation of register of members
1990-09-29 · Other
(E)Ordinary resolution
1990-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-27 · Other
(E)FI - Particulars of a contract relating to shares
1990-09-26 · Other
(E)FIB - Return of allotments
1990-09-26 · Other
(E)FI - Particulars of a contract relating to shares
1990-09-26 · Other
(E)Ordinary and special resolution
1990-09-13 · Other
(E)FIB - Return of allotments
1990-09-13 · Other
(E)FIB - Return of allotments
1990-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Annual return
1989-11-25 · Annual Return
(E)Annual return
1989-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)Ordinary resolution
1989-09-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-26 · Other
(E)Certificate of Registration of Charge
1989-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-11 · Other
(E)Certificate of Registration of Charge
1989-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 1993-11-03 | |
| (E)Special resolution | Other | 1993-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FIB - Return of allotments | Other | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 1992-12-22 | |
| (E)FIB - Return of allotments | Other | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)FIB - Return of allotments | Other | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Ordinary resolution | Other | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)FIB - Return of allotments | Other | 1992-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)FIB - Return of allotments | Other | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-27 | |
| (E)Ordinary and special resolution | Other | 1991-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-02 | |
| (E)FIB - Return of allotments | Other | 1991-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-15 | |
| (E)Ordinary resolution | Other | 1991-07-19 | |
| (E)FIB - Return of allotments | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)FIB - Return of allotments | Other | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-27 | |
| (E)FIB - Return of allotments | Other | 1991-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-08 | |
| (E)Ordinary and special resolution | Other | 1991-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-10 | |
| (E)FIB - Return of allotments | Other | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FIB - Return of allotments | Other | 1990-12-14 | |
| (E)FIB - Return of allotments | Other | 1990-12-05 | |
| (E)FIB - Return of allotments | Other | 1990-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-21 | |
| (E)Notice filed under s.54 | Other | 1990-11-21 | |
| (E)Ordinary resolution | Other | 1990-11-21 | |
| (E)FIB - Return of allotments | Other | 1990-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Prospectus | Other | 1990-10-24 | |
| (E)FIB - Return of allotments | Other | 1990-10-19 | |
| (E)FIB - Return of allotments | Other | 1990-10-08 | |
| (E)FIB - Return of allotments | Other | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-29 | |
| (E)Ordinary resolution | Other | 1990-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-09-26 | |
| (E)FIB - Return of allotments | Other | 1990-09-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-09-26 | |
| (E)Ordinary and special resolution | Other | 1990-09-13 | |
| (E)FIB - Return of allotments | Other | 1990-09-13 | |
| (E)FIB - Return of allotments | Other | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Annual return | Annual Return | 1989-11-25 | |
| (E)Annual return | Annual Return | 1989-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)Ordinary resolution | Other | 1989-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-11 |
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