GTA HOLDINGS (UK) LIMITED

Company number 04294941

Date	Type	Description	View / Download
03 Oct 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
05 Oct 2007	190	Location of debenture register	(1 page)
05 Oct 2007	353	Location of register of members	(1 page)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 8/9 the avenue eastbourne east sussex BN21 3YA	(1 page)
03 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
02 Jun 2007	288a	New secretary appointed	(2 pages)
02 Jun 2007	288b	Secretary resigned	(1 page)
02 Jun 2007	288b	Director resigned	(1 page)
16 Feb 2007	88(3)	Particulars of contract relating to shares	(2 pages)
16 Feb 2007	88(2)R	Ad 31/12/06--------- £ si 173140@.25=43285 £ ic 43285/86570	(2 pages)
24 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
01 Dec 2006	CERTNM	Company name changed salvador PLC\certificate issued on 01/12/06	(3 pages)
03 Nov 2006	363a	Return made up to 27/09/06; full list of members	(3 pages)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	88(2)R	Ad 08/09/06--------- £ si 16@.25=4 £ ic 43281/43285	(2 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
07 Oct 2005	363a	Return made up to 27/09/05; full list of members	(2 pages)
05 Apr 2005	AA	Full accounts made up to 30 September 2004	(14 pages)