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GHL ACQUISITIONS LTD

Company number 05445815

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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)
26 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	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 - 16 pages (16 pages)
05 Sep 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	View PDF Accounting reference date shortened from 31/05/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
19 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 20/06/05
19 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 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)
14 Jul 2005	88(2)R	Ad 20/06/05--------- £ si 18740@.1=1874 £ ic 1/1875	View PDF Ad 20/06/05--------- £ si 18740@.1=1874 £ ic 1/1875 - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	122	Conve 20/06/05	View PDF Conve 20/06/05 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	123	Nc inc already adjusted 20/05/05	View PDF Nc inc already adjusted 20/05/05 - link opens in a new window - 1 page (1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Share division 20/05/05
14 Jun 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 - 1 page (1 page)
09 Jun 2005	122	Div 20/05/05	View PDF Div 20/05/05 - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	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)
02 Jun 2005	287	Registered office changed on 02/06/05 from: 7 clarence parade cheltenham gloucestershire GL50 3NY	View PDF Registered office changed on 02/06/05 from: 7 clarence parade cheltenham gloucestershire GL50 3NY - link opens in a new window - 1 page (1 page)
02 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2005	CERTNM	Company name changed entrace LIMITED\certificate issued on 31/05/05	View PDF Company name changed entrace LIMITED\certificate issued on 31/05/05 - link opens in a new window - 2 pages (2 pages)
06 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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