GHC CAPITAL MARKETS LTD.

Company number 03113332

Date	Type	Description	View / Download
06 Dec 2002	288b	Director resigned	(1 page)
21 Oct 2002	363s	Return made up to 13/10/02; full list of members	(9 pages)
09 Apr 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
29 Nov 2001	169	£ ic 200000/135000 22/11/01 £ sr 65000@1=65000	(1 page)
26 Nov 2001	122	Conve 22/11/01	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authority 22/11/01 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
26 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
26 Nov 2001	288b	Secretary resigned;director resigned	(2 pages)
26 Nov 2001	288a	New secretary appointed;new director appointed	(4 pages)
26 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Oct 2001	363s	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Apr 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
10 Nov 2000	288a	New director appointed	(2 pages)
30 Oct 2000	288a	New director appointed	(2 pages)
30 Oct 2000	363s	Return made up to 13/10/00; full list of members	(8 pages)
04 Apr 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
15 Oct 1999	363s	Return made up to 13/10/99; full list of members	(8 pages)
23 Apr 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
28 Oct 1998	363s	Return made up to 13/10/98; no change of members	(4 pages)
27 Apr 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
23 Mar 1998	287	Registered office changed on 23/03/98 from: the manor house 14 market street lutterworth leicestershire LE17 4EH	(1 page)
27 Nov 1997	363s	Return made up to 13/10/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 1997	AA	Full group accounts made up to 31 December 1996	(15 pages)