G'S SPAIN HOLDINGS LIMITED

Company number 01801025

Date	Type	Description	View / Download
19 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
20 Nov 2001	AA	Group of companies' accounts made up to 7 April 2001	(25 pages)
09 Oct 2001	363s	Return made up to 05/09/01; full list of members	(8 pages)
08 Feb 2001	AA	Full group accounts made up to 8 April 2000	(24 pages)
11 Oct 2000	363s	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Feb 2000	288b	Director resigned	(1 page)
06 Dec 1999	AA	Full group accounts made up to 10 April 1999	(24 pages)
05 Oct 1999	363s	Return made up to 05/09/99; no change of members	(6 pages)
24 Jun 1999	288b	Director resigned	(1 page)
19 Feb 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
22 Sep 1998	363s	Return made up to 05/09/98; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
14 Sep 1998	AA	Full group accounts made up to 4 April 1998	(23 pages)
09 Oct 1997	AA	Full accounts made up to 5 April 1997	(16 pages)
09 Sep 1997	363s	Return made up to 05/09/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
15 Nov 1996	AA	Full accounts made up to 6 April 1996	(16 pages)
25 Sep 1996	363s	Return made up to 05/09/96; no change of members	(6 pages)
21 Apr 1996	88(2)R	Ad 12/04/96--------- £ si 430888@1=430888 £ ic 100/430988	(2 pages)
21 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1996	123	£ nc 1000/500000 11/04/96	(1 page)