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GENERAL MEDITERRANEAN HOLDING (UK) LIMITED

Company number 02618212

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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)
09 Jun 2010 CH01 Director's details changed for Nadhmi Shakir Auchi on 6 June 2010
27 Oct 2009 AA Accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 06/06/09; full list of members
15 Jan 2009 288b Appointment terminated director marcia falkender
02 Nov 2008 AA Accounts made up to 31 December 2007
08 Jul 2008 88(2) Capitals not rolled up
04 Jul 2008 363a Return made up to 06/06/08; full list of members
03 Sep 2007 AA Accounts made up to 31 December 2006
03 Aug 2007 88(2)R Ad 18/07/07--------- £ si 1000000@1=1000000 £ ic 3855000/4855000
03 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2007 123 £ nc 3855000/4855000 18/07/07
07 Jun 2007 363a Return made up to 06/06/07; full list of members
19 Apr 2007 AA Accounts made up to 31 December 2005
05 Apr 2007 88(2)R Ad 20/02/07--------- £ si 2300000@1=2300000 £ ic 1555000/3855000
04 Apr 2007 123 £ nc 2500000/3855000 01/02/07
20 Dec 2006 288a New director appointed
20 Dec 2006 288b Director resigned
08 Nov 2006 88(2)R Ad 16/06/06--------- £ si 650000@1=650000 £ ic 905000/1555000
22 Aug 2006 AA Accounts made up to 31 December 2004
08 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 123 Nc inc already adjusted 31/05/06
06 Jun 2006 363a Return made up to 06/06/06; full list of members
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
27 Jun 2005 363s Return made up to 07/06/05; full list of members