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GHG INTERMEDIATE HOLDINGS LIMITED

Company number 04210585

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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)
15 Jun 2007 363s Return made up to 03/05/07; full list of members
12 Apr 2007 288a New director appointed
24 Mar 2007 288b Director resigned
15 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
30 Oct 2006 155(6)a Declaration of assistance for shares acquisition
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/09/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
19 Oct 2006 288c Director's particulars changed
13 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 155(6)b Declaration of assistance for shares acquisition
10 Oct 2006 155(6)b Declaration of assistance for shares acquisition
10 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2006 155(6)b Declaration of assistance for shares acquisition
10 Oct 2006 155(6)b Declaration of assistance for shares acquisition
10 Oct 2006 155(6)b Declaration of assistance for shares acquisition