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GS FUNDING EUROPE

Company number 05308312

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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)
30 Jan 2008 288b Secretary resigned
03 Jan 2008 88(2)R Ad 21/12/07--------- £ si 28030@.01=280 £ ic 4253/4533
17 Dec 2007 363s Return made up to 08/12/07; change of members
24 Oct 2007 88(2)R Ad 05/10/07--------- £ si 141776@.01=1417 £ ic 2836/4253
11 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 AA Full accounts made up to 2 December 2006
20 Sep 2007 225 Accounting reference date shortened from 30/11/07 to 30/09/07
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New director appointed
07 Aug 2007 88(2)R Ad 26/07/07--------- £ si 250000@.01=2500 £ ic 336/2836
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 123 Nc inc already adjusted 25/07/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 225 Accounting reference date shortened from 02/12/07 to 30/11/07
03 Aug 2007 395 Particulars of mortgage/charge
23 Jul 2007 CERTNM Company name changed amagansett uk LIMITED\certificate issued on 23/07/07
12 Jul 2007 288a New secretary appointed
22 Jan 2007 363s Return made up to 08/12/06; full list of members
05 Oct 2006 AA Full accounts made up to 2 December 2005
24 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2006 288b Director resigned
09 Jan 2006 363s Return made up to 08/12/05; full list of members