CASTLEGATE HOUSE GP LIMITED

Company number 05616415

Date	Type	Description	View / Download
17 Jan 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288a	New secretary appointed	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: c/o tyburn lane LLP 43 dover street london W1S 4NU	(1 page)
03 May 2006	395	Particulars of mortgage/charge	(6 pages)
03 May 2006	395	Particulars of mortgage/charge	(6 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU	(1 page)
06 Feb 2006	395	Particulars of mortgage/charge	(10 pages)
06 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Jan 2006	288a	New director appointed	(3 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 43 dover street london W1S 4NU	(1 page)
04 Jan 2006	288a	New director appointed	(5 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Dec 2005	CERTNM	Company name changed anglo irish private equity gp (n O. 18) LIMITED\certificate issued on 21/12/05	(3 pages)
15 Dec 2005	225	Accounting reference date shortened from 30/11/06 to 30/09/06	(1 page)
24 Nov 2005	287	Registered office changed on 24/11/05 from: 10 old jewry london EC2R 8DN	(1 page)
16 Nov 2005	288a	New director appointed	(1 page)
16 Nov 2005	288a	New secretary appointed	(1 page)
16 Nov 2005	288a	New director appointed	(1 page)
16 Nov 2005	288a	New director appointed	(1 page)
09 Nov 2005	288b	Secretary resigned	(1 page)