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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)
22 Aug 2007 288a New director appointed
26 Jun 2007 363a Return made up to 30/04/07; full list of members
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288a New secretary appointed;new director appointed
19 Feb 2007 155(6)b Declaration of assistance for shares acquisition
19 Feb 2007 155(6)a Declaration of assistance for shares acquisition
19 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 25/01/07
19 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Feb 2007 88(2)R Ad 25/01/07--------- £ si 9980000@.0001=998 £ ic 2/1000
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed;new director appointed
16 Feb 2007 88(2)R Ad 23/01/07--------- £ si 10000@.0001=1 £ ic 1/2
16 Feb 2007 122 S-div 23/01/07
16 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 23/01/07
16 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 123 Nc inc already adjusted 23/01/07
14 Feb 2007 287 Registered office changed on 14/02/07 from: carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288b Director resigned
14 Feb 2007 288b Director resigned
01 Feb 2007 395 Particulars of mortgage/charge
23 Jan 2007 NEWINC Incorporation