GSG HOLDING (UNITED KINGDOM) LIMITED

Company number 05198049

Date	Type	Description	View / Download
24 Feb 2008	288b	Appointment terminated director edward krawitt	(1 page)
21 Feb 2008	363a	Return made up to 05/08/07; no change of members; amend	(5 pages)
18 Jan 2008	288a	New secretary appointed	(2 pages)
20 Dec 2007	288b	Secretary resigned	(1 page)
04 Dec 2007	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
11 Sep 2007	363a	Return made up to 05/08/07; full list of members	(3 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	288c	Director's particulars changed	(1 page)
08 May 2007	288c	Director's particulars changed	(1 page)
20 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 290000@1=290000 £ ic 10000/300000	(2 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jan 2007	123	£ nc 100000/300000 20/12/06	(2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	288a	New director appointed	(1 page)
15 Aug 2006	363a	Return made up to 05/08/06; full list of members	(3 pages)
15 Aug 2006	288c	Secretary's particulars changed	(1 page)
15 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
25 May 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
22 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir app 04/03/06	(1 page)
17 Mar 2006	288a	New director appointed	(1 page)
13 Feb 2006	288c	Director's particulars changed	(1 page)

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