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THE GLOBAL PROPERTY SUPPORT NETWORK PLC

Company number 05236965

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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)
13 Jan 2009	88(2)	Ad 16/12/08 gbp si 96000000@0.01=960000 gbp ic 3116153/4076153	View PDF Ad 16/12/08 gbp si 96000000@0.01=960000 gbp ic 3116153/4076153 - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 26 pages (26 pages)
25 Sep 2008	363s	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 52 pages (52 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)
29 Nov 2007	CERTNM	Company name changed pearl street holdings PLC\certificate issued on 29/11/07	View PDF Company name changed pearl street holdings PLC\certificate issued on 29/11/07 - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	88(2)R	Ad 25/10/07--------- £ si 10000000@.01=100000 £ ic 2733663/2833663	View PDF Ad 25/10/07--------- £ si 10000000@.01=100000 £ ic 2733663/2833663 - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 2007	363s	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 51 pages (51 pages)
03 Oct 2007	88(2)R	Ad 21/09/07--------- £ si 10000000@.01=100000 £ ic 2633663/2733663	View PDF Ad 21/09/07--------- £ si 10000000@.01=100000 £ ic 2633663/2733663 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 10000000@.01=100000 £ ic 2533663/2633663	View PDF Ad 29/08/07--------- £ si 10000000@.01=100000 £ ic 2533663/2633663 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Mar 2007	123	Nc inc already adjusted 12/12/05	View PDF Nc inc already adjusted 12/12/05 - link opens in a new window - 1 page (1 page)
21 Mar 2007	123	Nc inc already adjusted 15/02/07	View PDF Nc inc already adjusted 15/02/07 - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Alter investment criter 15/02/07
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
21 Mar 2007	123	Nc inc already adjusted 12/12/05	View PDF Nc inc already adjusted 12/12/05 - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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