GHK HOLDINGS LIMITED

Company number 02702417

Date	Type	Description	View / Download
12 Nov 1999	88(2)R	Ad 08/11/99--------- £ si 2000@1=2000 £ ic 296076/298076	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
27 Sep 1999	88(2)R	Ad 02/09/99--------- £ si 57770@1=57770 £ ic 238306/296076	(3 pages)
03 Sep 1999	88(2)R	Ad 06/08/99--------- £ si 42500@1=42500 £ ic 195806/238306	(3 pages)
10 Aug 1999	88(2)R	Ad 05/07/99--------- £ si 5806@1=5806 £ ic 190000/195806	(2 pages)
10 Aug 1999	288c	Director's particulars changed	(1 page)
28 Jun 1999	288c	Director's particulars changed	(1 page)
24 Jun 1999	363s	Return made up to 01/05/99; full list of members	(9 pages)
24 Jun 1999	88(2)R	Ad 30/11/98--------- £ si 7500@1=7500 £ ic 182500/190000	(2 pages)
13 Apr 1999	287	Registered office changed on 13/04/99 from: st james hall moore park road london SW6 2JW	(1 page)
11 Mar 1999	AA	Full group accounts made up to 31 December 1997	(11 pages)
10 Aug 1998	288c	Director's particulars changed	(1 page)
06 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(18 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
06 Aug 1998	123	£ nc 200000/500000 26/06/98	(1 page)
10 Jun 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1998	363s	Return made up to 01/05/98; full list of members	(8 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
24 Jun 1997	AUD	Auditor's resignation	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)
14 May 1997	363s	Return made up to 01/05/97; no change of members	(6 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1996	288	Director's particulars changed	(1 page)
16 May 1996	363s	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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