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GHL HOLDINGS LIMITED

Company number 03229039

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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)
12 Aug 2005 363a Return made up to 24/07/05; full list of members
01 Aug 2005 173 Declaration of shares redemption:auditor's report
30 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir/sec repay £405975 20/07/05
30 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2005 155(6)b Declaration of assistance for shares acquisition
02 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
08 Apr 2005 173 Declaration of shares redemption:auditor's report
21 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Payment sec 171 21/02/05
21 Mar 2005 155(6)b Declaration of assistance for shares acquisition
16 Mar 2005 288c Director's particulars changed
10 Mar 2005 173 Declaration of shares redemption:auditor's report
08 Nov 2004 363s Return made up to 24/07/04; full list of members
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
07 Jul 2004 169 £ ic 23512/21010 01/06/04 £ sr 25026@.1=2502
14 Jun 2004 288b Director resigned
04 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 363s Return made up to 24/07/03; full list of members
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
13 Aug 2002 363s Return made up to 24/07/02; full list of members