GS FUNDING EUROPE

Company number 05308312

Date	Type	Description	View / Download
05 Jul 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
03 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(9 pages)
05 Nov 2010	AA	Full accounts made up to 30 September 2008	(17 pages)
05 Nov 2010	AA	Full accounts made up to 30 September 2007	(19 pages)
20 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
07 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
19 Mar 2009	363a	Return made up to 08/12/08; full list of members	(8 pages)
13 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
24 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced by £293808659.13 12/12/2008	(3 pages)
16 Dec 2008	288b	Appointment terminated director stephen davies	(1 page)
16 Dec 2008	288b	Appointment terminated director piers curle	(1 page)
11 Dec 2008	MAR	Re-registration of Memorandum and Articles	(26 pages)
11 Dec 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
11 Dec 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 Dec 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
11 Dec 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
09 Dec 2008	88(2)	Ad 25/11/08\gbp si 45966@0.01=459.66\gbp ic 4533/4992.66\	(2 pages)
09 Apr 2008	288a	Secretary appointed kirsten alexandra pullan	(1 page)
29 Feb 2008	288a	Director appointed mark a allen	(2 pages)
29 Feb 2008	288b	Appointment terminated director dermot mcdonogh	(1 page)