GONDOLA HOLDINGS LIMITED

Company number 05566787

Date	Type	Description	View / Download
23 Jan 2007	288b	Director resigned	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
22 Dec 2006	CERT15	Certificate of reduction of issued capital	(1 page)
22 Dec 2006	OC138	Reduction of iss capital and minute (oc)	(12 pages)
22 Dec 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation 22/11/06
22 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme/misc 22/11/06
22 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
05 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 22/11/06	(4 pages)
29 Nov 2006	AA	Group of companies' accounts made up to 2 July 2006	(77 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2006	363s	Return made up to 19/09/06; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
29 Sep 2006	288c	Director's particulars changed	(1 page)
29 Aug 2006	288c	Director's particulars changed	(1 page)
09 Mar 2006	353a	Location of register of members (non legible)	(1 page)
23 Jan 2006	SA	Statement of affairs	(14 pages)
23 Jan 2006	88(2)R	Ad 07/11/05--------- £ si 40600000@.25=10150000 £ ic 23469549/33619549	(4 pages)
23 Jan 2006	SA	Statement of affairs	(21 pages)
23 Jan 2006	88(2)R	Ad 07/11/05--------- £ si 10446998@.25=2611749 £ ic 20857800/23469549	(4 pages)
23 Jan 2006	SA	Statement of affairs	(16 pages)