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GDS GROUP LIMITED

Company number 03947959

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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)
03 Apr 2007	363s	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	169	£ ic 1320000/1300000 26/07/06 £ sr 200000@.1=20000	View PDF £ ic 1320000/1300000 26/07/06 £ sr 200000@.1=20000 - link opens in a new window - 1 page (1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Contract 26/07/06
01 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 31 pages (31 pages)
25 Apr 2006	363s	Return made up to 03/03/06; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/03/06; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)
24 Mar 2005	363s	Return made up to 03/03/05; full list of members	View PDF Return made up to 03/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 200000@.1=20000 £ ic 1300000/1320000	View PDF Ad 20/09/04--------- £ si 200000@.1=20000 £ ic 1300000/1320000 - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
29 Sep 2004	123	Nc inc already adjusted 20/09/04	View PDF Nc inc already adjusted 20/09/04 - link opens in a new window - 1 page (1 page)
29 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Sep 2004	363s	Return made up to 03/03/04; full list of members; amend	View PDF Return made up to 03/03/04; full list of members; amend - link opens in a new window - 10 pages (10 pages)
12 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 28 pages (28 pages)
17 Mar 2004	363s	Return made up to 03/03/04; no change of members	View PDF Return made up to 03/03/04; no change of members - link opens in a new window - 8 pages (8 pages)
14 Feb 2004	363s	Return made up to 03/03/03; change of members; amend	View PDF Return made up to 03/03/03; change of members; amend - link opens in a new window - 9 pages (9 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re loans 29/12/03	View PDF Resolutions RES13 ‐ Re loans 29/12/03 - link opens in a new window - 3 pages (3 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re loans 29/12/03	View PDF Resolutions RES13 ‐ Re loans 29/12/03 - link opens in a new window - 1 page (1 page)
22 Jan 2004	123	Nc inc already adjusted 29/12/03	View PDF Nc inc already adjusted 29/12/03 - link opens in a new window - 1 page (1 page)

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GDS GROUP LIMITED

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