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GONDOLA HOLDINGS LIMITED

Company number 05566787

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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)
23 Jan 2006 88(2)R Ad 07/11/05--------- £ si 13561987@.25=3390496 £ ic 17467304/20857800
23 Jan 2006 SA Statement of affairs
23 Jan 2006 88(2)R Ad 07/11/05--------- £ si 4890578@.25=1222644 £ ic 16244660/17467304
23 Jan 2006 SA Statement of affairs
23 Jan 2006 88(2)R Ad 07/11/05--------- £ si 8205165@.25=2051291 £ ic 14193369/16244660
23 Jan 2006 SA Statement of affairs
23 Jan 2006 88(2)R Ad 07/11/05--------- £ si 14585968@.25=3646492 £ ic 10546877/14193369
28 Dec 2005 CERT19 Certificate of reduction of share premium
23 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Contingent purchase agr 04/11/05
22 Dec 2005 OC Reduction of share prem account
29 Nov 2005 288a New director appointed
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division-re des 02/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 88(2)R Ad 08/11/05--------- £ si 42187500@.25=10546875 £ ic 2/10546877
21 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 03/11/05
17 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
20 Oct 2005 288a New director appointed