GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED

Company number 03769030

Date	Type	Description	View / Download
22 Mar 2005	288c	Secretary's particulars changed	(1 page)
22 Mar 2005	288c	Secretary's particulars changed	(1 page)
10 Sep 2004	AA	Group of companies' accounts made up to 28 November 2003	(30 pages)
09 Aug 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	288a	New director appointed	(2 pages)
07 Jun 2004	363s	Return made up to 07/05/04; full list of members	(9 pages)
10 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 28/11/03	(1 page)
11 Sep 2003	AA	Group of companies' accounts made up to 29 November 2002	(31 pages)
01 Sep 2003	288c	Director's particulars changed	(1 page)
30 May 2003	363s	Return made up to 07/05/03; full list of members	(9 pages)
11 Feb 2003	AUD	Auditor's resignation	(1 page)
04 Feb 2003	288a	New director appointed	(2 pages)
23 Jan 2003	288b	Director resigned	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
08 Sep 2002	AA	Group of companies' accounts made up to 30 November 2001	(24 pages)
02 Jul 2002	363s	Return made up to 07/05/02; full list of members	(9 pages)
31 Dec 2001	123	Nc inc already adjusted 30/11/01	(4 pages)
31 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Oct 2001	CERTNM	Company name changed goldman sachs (echo) holdings\certificate issued on 24/10/01	(2 pages)
21 Sep 2001	288c	Secretary's particulars changed	(1 page)