GNI Holdings Limited

Company Name	GNI Holdings Limited
Company Status	Dissolved
Company Number	01245273
Category	Private Limited Company
Incorporation Date	19 February 1976(48 years, 2 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Names	Experivar Limited and Inter Commodities Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Sonia Jane George
Nationality	British
Status	Closed
Appointed	07 October 2008(32 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 November 2011)
Role	Company Director
Correspondence Address	16 Princes Avenue London N22 7SA

Director Name	David Arthur Brayshaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Bill Broker
Country of Residence	United Kingdom
Correspondence Address	25 Avenue Road Bishop's Stortford Hertfordshire CM23 5NT

Director Name	Mr Mark Edward Trehearne Davies
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(15 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 April 2001)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	26 Chester Street London SW1X 7BL

Director Name	Hon Christopher John Sharples
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(15 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	39 Rose Square The Bromptons Fulham Road London SW3 6RS

Director Name	Mr Thomas William Fellowes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 1996)
Role	Banker
Correspondence Address	The Old Rectory Barking Ipswich Suffolk IP6 8HH

Secretary Name	Mr Jeffrey David Woyda
Nationality	British
Status	Resigned
Appointed	28 August 1991(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS

Director Name	Mr Evelyn Wright
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1997)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	Parsonage Farmhouse Canterbury Kent CT4 7AD

Director Name	Timothy James Ralph Sheldon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(16 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	38 Westbridge Road London SW11 3PW

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Resigned
Appointed	14 August 1996(20 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(20 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS

Director Name	Mr Ian Richard Brice Perkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(23 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moth House Brown Candover Alresford Hampshire SO24 9TT

Director Name	Mr Andrew Stewart Ross Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church Road Catworth Cambridgeshire PE28 0PA

Director Name	Mr Stephen Michael Friedlos
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(24 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 March 2001)
Role	IT Director
Country of Residence	England
Correspondence Address	Clifford House Christmas Hill Guildford Surrey GU4 8HP

Director Name	Nicholas Richard Tyler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(24 years, 2 months after company formation)
Appointment Duration	5 months (resigned 29 September 2000)
Role	Chartered Accountant
Correspondence Address	Wellhampton House Upper Green Road, Shipbourne Tonbridge Kent TN11 9PN

Director Name	Julian Guy Rogers Coltman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(24 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2003)
Role	Commodity Banker
Correspondence Address	41 Napier Avenue London SW6 3PS

Director Name	Karel Frederick Harbour
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(24 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rostherne Florance Lane, Groombridge Tunbridge Wells Kent TN3 9SH

Director Name	Piers Michael William Fletcher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(24 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 March 2001)
Role	Commodity Banker
Correspondence Address	Blackberry Farm Winterslow Salisbury Wiltshire SP5 1QP

Director Name	Robert John Elkington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(24 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 April 2001)
Role	Banker
Correspondence Address	Cranbourne Grange Sutton Scotney Winchester Hampshire SO21 3NA

Director Name	Stephen Arthur James Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(24 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 March 2001)
Role	Settlements Manager
Correspondence Address	Iverwood 43 Oatlands Chase Weybridge Surrey KT13 9RP

Director Name	James Whelan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 2001)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue Du Xxx1 Decembre 16 Geneva 1207 Foreign

Director Name	Mr Nicholas Charles Wallis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(25 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Simon Patrick Healy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(26 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 January 2009)
Role	Broker
Correspondence Address	19 The Chenies Petts Wood Kent BR6 0ED

Director Name	Kevin Roger Davis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(26 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 October 2008)
Role	Company Director
Correspondence Address	Apartment 10e 271 Central Park West New York Ny 10024 United States

Director Name	Mr John Richard Seaman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(26 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 September 2009)
Role	Director Of Compliance
Country of Residence	England
Correspondence Address	Brook Farm Newton Sudbury Suffolk CO10 0QS

Director Name	Mr Stephen Robert Cochrane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(26 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Christopher John Robert Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(26 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 July 2007)
Role	Director Of Operations
Correspondence Address	1 Bramble Close South Eden Park Road Beckenham Kent BR3 3XE

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	06 November 2002(26 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Mr Stephen Robert Cochrane
Nationality	British
Status	Resigned
Appointed	19 July 2007(31 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Mr Nigel Anthony Bruce Avey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(34 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Green Trees Ambleside Epping Essex CM16 4QT

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,519,469
Current Liabilities	£8,531

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 November 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2011	Return of final meeting in a members' voluntary winding up (11 pages)
8 August 2011	Return of final meeting in a members' voluntary winding up (11 pages)
7 June 2011	Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
7 June 2011	Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
7 June 2011	Liquidators statement of receipts and payments to 26 May 2011 (5 pages)
10 December 2010	Termination of appointment of Karel Harbour as a director (1 page)
10 December 2010	Termination of appointment of Karel Harbour as a director (1 page)
8 December 2010	Termination of appointment of Karel Harbour as a director (1 page)
8 December 2010	Termination of appointment of Karel Harbour as a director (1 page)
23 November 2010	Termination of appointment of Nigel Avey as a director (1 page)
23 November 2010	Termination of appointment of Nigel Avey as a director (1 page)
16 November 2010	Termination of appointment of Nigel Avey as a director (1 page)
16 November 2010	Termination of appointment of Nigel Avey as a director (1 page)
3 June 2010	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 3 June 2010 (2 pages)
2 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-27 (1 page)
2 June 2010	Declaration of solvency (3 pages)
2 June 2010	Declaration of solvency (3 pages)
2 June 2010	Appointment of a voluntary liquidator (1 page)
2 June 2010	Appointment of a voluntary liquidator (1 page)
2 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 May 2010	Termination of appointment of Karel Harbour as a director (1 page)
27 May 2010	Termination of appointment of Karel Harbour as a director (1 page)
26 May 2010	Appointment of Mr Nigel Anthony Bruce Avey as a director (2 pages)
26 May 2010	Appointment of Mr Nigel Anthony Bruce Avey as a director (2 pages)
16 December 2009	Full accounts made up to 31 March 2009 (13 pages)
16 December 2009	Full accounts made up to 31 March 2009 (13 pages)
23 September 2009	Appointment terminated director john seaman (1 page)
23 September 2009	Appointment Terminated Director john seaman (1 page)
14 July 2009	Secretary's Change of Particulars / sonia george / 03/07/2009 / HouseName/Number was: , now: 16; Street was: 98A elmore street, now: princes avenue; Region was: , now: england; Post Code was: N1 3AL, now: N22 7SA; Country was: , now: united kingdom (1 page)
14 July 2009	Secretary's change of particulars / sonia george / 03/07/2009 (1 page)
15 June 2009	Appointment Terminated Director stephen cochrane (1 page)
15 June 2009	Appointment terminated director stephen cochrane (1 page)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
13 March 2009	Full accounts made up to 31 March 2008 (15 pages)
13 March 2009	Full accounts made up to 31 March 2008 (15 pages)
3 February 2009	Appointment Terminated Director simon healy (1 page)
3 February 2009	Appointment terminated director simon healy (1 page)
10 November 2008	Appointment Terminated Director kevin davis (1 page)
10 November 2008	Appointment terminated director kevin davis (1 page)
9 October 2008	Appointment terminated secretary stephen cochrane (1 page)
9 October 2008	Appointment Terminated Secretary stephen cochrane (1 page)
8 October 2008	Secretary appointed sonia jane george (1 page)
8 October 2008	Secretary appointed sonia jane george (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (5 pages)
23 June 2008	Return made up to 31/05/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
10 July 2007	Return made up to 31/05/07; full list of members (10 pages)
10 July 2007	Return made up to 31/05/07; full list of members (10 pages)
3 February 2007	Full accounts made up to 31 March 2006 (15 pages)
3 February 2007	Full accounts made up to 31 March 2006 (15 pages)
30 June 2006	Return made up to 31/05/06; full list of members (8 pages)
30 June 2006	Return made up to 31/05/06; full list of members (8 pages)
11 November 2005	Full accounts made up to 31 March 2005 (14 pages)
11 November 2005	Full accounts made up to 31 March 2005 (14 pages)
4 July 2005	Return made up to 31/05/05; full list of members (8 pages)
4 July 2005	Return made up to 31/05/05; full list of members (8 pages)
2 July 2005	Director's particulars changed (1 page)
2 July 2005	Director's particulars changed (1 page)
9 September 2004	Return made up to 28/08/04; full list of members (8 pages)
9 September 2004	Return made up to 28/08/04; full list of members (8 pages)
22 July 2004	Full accounts made up to 31 March 2004 (17 pages)
22 July 2004	Full accounts made up to 31 March 2004 (17 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
8 April 2004	Â£ sr 2272725@1 31/03/04 (1 page)
8 April 2004	Â£ sr 2272725@1 31/03/04 (1 page)
8 April 2004	Â£ ic 4650008/3511905 31/03/04 Â£ sr 1138103@1=1138103 (1 page)
8 April 2004	Â£ ic 4650008/3511905 31/03/04 Â£ sr 1138103@1=1138103 (1 page)
16 March 2004	Return made up to 28/08/01; full list of members; amend (8 pages)
16 March 2004	Return made up to 28/08/01; full list of members; amend (8 pages)
16 March 2004	Return made up to 28/08/00; full list of members; amend (11 pages)
16 March 2004	Return made up to 28/08/00; full list of members; amend (11 pages)
4 March 2004	Return made up to 28/08/03; no change of members (7 pages)
4 March 2004	Return made up to 28/08/03; no change of members (7 pages)
29 December 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
29 December 2003	Full accounts made up to 31 March 2003 (17 pages)
29 December 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
29 December 2003	Full accounts made up to 31 March 2003 (17 pages)
24 November 2003	Registered office changed on 24/11/03 from: 2 lambeth hill london EC4V 4GG (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 2 lambeth hill london EC4V 4GG (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
13 June 2003	Group of companies' accounts made up to 31 October 2002 (26 pages)
13 June 2003	Group of companies' accounts made up to 31 October 2002 (26 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
3 January 2003	Registered office changed on 03/01/03 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
3 January 2003	Registered office changed on 03/01/03 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
3 December 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
7 October 2002	Return made up to 28/08/02; no change of members (8 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Return made up to 28/08/02; no change of members (8 pages)
7 October 2002	New director appointed (2 pages)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 August 2002	Nc inc already adjusted 27/04/94 (1 page)
13 August 2002	Particulars of contract relating to shares (3 pages)
13 August 2002	Nc inc already adjusted 27/04/94 (1 page)
13 August 2002	Ad 27/04/94--------- us$ si [email protected] (8 pages)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 August 2002	Particulars of contract relating to shares (3 pages)
13 August 2002	Ad 27/04/94--------- us$ si [email protected] (8 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
5 September 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
5 September 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
5 September 2001	Return made up to 28/08/01; full list of members (8 pages)
5 September 2001	Return made up to 28/08/01; full list of members (8 pages)
5 June 2001	Registered office changed on 05/06/01 from: 4TH floor atrium building cannon bridge house 25 dowgate hill london EC4R 2GN (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 4TH floor atrium building cannon bridge house 25 dowgate hill london EC4R 2GN (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 November 2000	Auditor's resignation (1 page)
27 November 2000	Auditor's resignation (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
26 September 2000	Return made up to 28/08/00; full list of members (10 pages)
26 September 2000	Return made up to 28/08/00; full list of members (10 pages)
18 September 2000	Full group accounts made up to 31 March 2000 (23 pages)
18 September 2000	Full group accounts made up to 31 March 2000 (23 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
21 September 1999	Return made up to 28/08/99; no change of members (4 pages)
21 September 1999	Return made up to 28/08/99; no change of members (4 pages)
21 September 1999	Full group accounts made up to 31 March 1999 (24 pages)
21 September 1999	Full group accounts made up to 31 March 1999 (24 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
1 October 1998	Full group accounts made up to 31 March 1998 (28 pages)
1 October 1998	Full group accounts made up to 31 March 1998 (28 pages)
29 September 1998	Return made up to 28/08/98; no change of members (4 pages)
29 September 1998	Return made up to 28/08/98; no change of members (4 pages)
10 November 1997	Return made up to 28/08/97; full list of members (6 pages)
10 November 1997	Return made up to 28/08/97; full list of members (6 pages)
22 October 1997	Full group accounts made up to 31 March 1997 (27 pages)
22 October 1997	Full group accounts made up to 31 March 1997 (27 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
24 September 1996	Return made up to 28/08/96; no change of members (11 pages)
24 September 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Director resigned (11 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	New secretary appointed (1 page)
21 August 1996	Secretary resigned (2 pages)
1 August 1996	Full group accounts made up to 31 March 1996 (27 pages)
1 August 1996	Full group accounts made up to 31 March 1996 (27 pages)
7 June 1996	Secretary's particulars changed (1 page)
7 June 1996	Secretary's particulars changed (1 page)
15 January 1996	Full group accounts made up to 31 March 1995 (28 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (28 pages)
28 September 1995	Return made up to 28/08/95; no change of members (12 pages)
28 September 1995	Return made up to 28/08/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
8 September 1993	Return made up to 28/08/93; full list of members (13 pages)
27 January 1993	Resolutions SRES13 ‐ Special resolution (17 pages)
27 January 1993	Resolutions SRES13 ‐ Special resolution (17 pages)
12 September 1990	Full group accounts made up to 31 December 1989 (19 pages)
12 September 1990	Full group accounts made up to 31 December 1989 (19 pages)
23 August 1989	Full group accounts made up to 31 December 1988 (16 pages)
23 August 1989	Full group accounts made up to 31 December 1988 (16 pages)
7 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
7 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
21 June 1988	Â£ nc 1100000/5409713 (1 page)
21 June 1988	Â£ nc 1100000/5409713 (1 page)
21 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (19 pages)
21 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (19 pages)
9 November 1987	Full group accounts made up to 31 December 1986 (19 pages)
9 November 1987	Full group accounts made up to 31 December 1986 (19 pages)
25 October 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
25 October 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
18 March 1985	Company name changed\certificate issued on 18/03/85 (3 pages)
18 March 1985	Company name changed\certificate issued on 18/03/85 (3 pages)
17 April 1984	Memorandum and Articles of Association (13 pages)
17 April 1984	Memorandum and Articles of Association (13 pages)
19 February 1976	Certificate of incorporation (1 page)
19 February 1976	Certificate of incorporation (1 page)

GNI Holdings Limited

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