STATE STREET GIC HOLDINGS LIMITED

Company number 05479966

Date	Type	Description	View / Download
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
21 Oct 2008	288a	Director appointed daniel patrick wiener	(2 pages)
30 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
22 Apr 2008	288a	Director appointed mr stephen scullion	(1 page)
22 Apr 2008	288b	Appointment terminated director james mccabe	(1 page)
15 Apr 2008	288a	Director appointed mr iain albert marshall scott	(1 page)
10 Apr 2008	288b	Appointment terminated director stephen olford	(1 page)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
09 Jul 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
05 Jan 2007	288a	New director appointed	(1 page)
28 Dec 2006	288a	New director appointed	(1 page)
21 Dec 2006	288b	Director resigned	(1 page)
29 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
19 Jul 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
27 Jul 2005	353	Location of register of members	(1 page)
06 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
04 Jul 2005	88(2)R	Ad 27/06/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)

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