GROUND CONTROL HOLDINGS LIMITED

Company number 05064182

Date	Type	Description	View / Download
17 Oct 2007	123	Nc inc already adjusted 09/08/07	(2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Sep 2007	88(2)R	Ad 09/08/07--------- £ si 15000@1=15000 £ ic 997119/1012119	(2 pages)
13 Sep 2007	88(2)R	Ad 09/08/07--------- £ si 3766@1=3766 £ ic 993353/997119	(4 pages)
13 Sep 2007	88(2)R	Ad 09/08/07--------- £ si 353@1=353 £ ic 993000/993353	(2 pages)
13 Sep 2007	122	Conve 09/08/07	(1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
28 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
28 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
28 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
17 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
05 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
05 Jul 2007	169	£ sr 60000@1 22/02/06	(1 page)
21 Mar 2007	363s	Return made up to 04/03/07; full list of members	(10 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
05 Jun 2006	88(2)R	Ad 04/05/05-31/08/05 £ si 10000@1	(2 pages)
05 Jun 2006	88(2)R	Ad 04/05/05-31/08/05 £ si 33000@1	(2 pages)
31 Mar 2006	363s	Return made up to 04/03/06; full list of members	(11 pages)
14 Mar 2006	288b	Director resigned	(1 page)
09 Jan 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
19 May 2005	288c	Director's particulars changed	(1 page)
11 Apr 2005	287	Registered office changed on 11/04/05 from: seacourt tower west way oxford oxfordshire OX2 0FB	(1 page)