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GEH HOLDINGS

Company number 05414492

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Company Results (links open in a new window)
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)
12 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
12 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
29 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 33 pages (33 pages)
27 Apr 2006	363a	Return made up to 05/04/06; full list of members	View PDF Return made up to 05/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	View PDF Accounting reference date shortened from 30/04/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
25 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
25 May 2005	123	Nc inc already adjusted 22/04/05	View PDF Nc inc already adjusted 22/04/05 - link opens in a new window - 8 pages (8 pages)
25 May 2005	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)
25 May 2005	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 - 17 pages (17 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Payment to gec &ge inv 25/04/05	View PDF Resolutions RES13 ‐ Payment to gec &ge inv 25/04/05 - link opens in a new window - 1 page (1 page)
05 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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