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GROUND CONTROL HOLDINGS LIMITED

Company number 05064182

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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)
21 Feb 2005 288c Director's particulars changed
10 Sep 2004 88(2)R Ad 13/06/04--------- £ si 10000@1=10000 £ ic 1000001/1010001
22 Jun 2004 288a New director appointed
04 May 2004 88(2)R Ad 23/04/04--------- £ si 505000@1=505000 £ ic 495001/1000001
04 May 2004 88(2)R Ad 16/04/04--------- £ si 345000@1=345000 £ ic 150001/495001
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 288b Secretary resigned
04 May 2004 288a New director appointed
28 Apr 2004 395 Particulars of mortgage/charge
28 Apr 2004 395 Particulars of mortgage/charge
28 Apr 2004 395 Particulars of mortgage/charge
28 Apr 2004 88(2)R Ad 02/04/04--------- £ si 150000@1=150000 £ ic 1/150001
27 Apr 2004 395 Particulars of mortgage/charge
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 123 £ nc 100/2000000 31/03/04
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New secretary appointed;new director appointed
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New secretary appointed;new director appointed