GDS GROUP LIMITED

Company number 03947959

Date	Type	Description	View / Download
22 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share options 29/12/03
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
20 Jan 2004	123	£ nc 1300000/1500000 29/12/03	(1 page)
01 Sep 2003	AUD	Auditor's resignation	(1 page)
31 Jul 2003	287	Registered office changed on 31/07/03 from: 66 wigmore street london W1H 0HJ	(1 page)
11 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
10 Mar 2003	363s	Return made up to 03/03/03; change of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
16 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Share transfers 10/07/02 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
16 Jul 2002	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
16 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 May 2002	395	Particulars of mortgage/charge	(3 pages)
04 May 2002	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2002	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
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Apr 2002	363s	Return made up to 15/03/02; full list of members	(8 pages)
29 Mar 2002	SA	Statement of affairs	(14 pages)
29 Mar 2002	88(2)R	Ad 19/12/01--------- £ si 650000@1=650000 £ ic 649999/1299999	(2 pages)
29 Mar 2002	SA	Statement of affairs	(11 pages)