G.G.S. HOLDINGS LIMITED

Company number 01800536

Date	Type	Description	View / Download
20 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/03/06
20 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
20 Mar 2006	MA	Memorandum and Articles of Association	(27 pages)
18 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
10 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
02 Aug 2005	363a	Return made up to 10/07/05; full list of members	(3 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
16 Jul 2004	363s	Return made up to 10/07/04; full list of members	(7 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
04 Aug 2003	363s	Return made up to 10/07/03; full list of members	(7 pages)
04 Aug 2003	363(288)	Director's particulars changed
03 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
17 Aug 2002	288a	New secretary appointed	(2 pages)
17 Aug 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
16 Jun 2002	288b	Director resigned	(1 page)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
16 Jul 2001	363s	Return made up to 10/07/01; full list of members	(7 pages)

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