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GSG HOLDING (UNITED KINGDOM) LIMITED

Company number 05198049

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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)
29 Nov 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	View PDF Accounting reference date extended from 31/08/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
22 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Oct 2005	363s	Return made up to 05/08/05; full list of members; amend	View PDF Return made up to 05/08/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
18 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Oct 2005	CERTNM	Company name changed grs holdings LIMITED\certificate issued on 06/10/05	View PDF Company name changed grs holdings LIMITED\certificate issued on 06/10/05 - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	363a	Return made up to 05/08/05; full list of members	View PDF Return made up to 05/08/05; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Jun 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
27 Jun 2005	88(2)R	Ad 14/04/05--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 14/04/05--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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