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GSPS INVESTMENTS LIMITED

Company number 05659593

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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)
13 Mar 2009	288b	Appointment terminated director pierre flamand	View PDF Appointment terminated director pierre flamand - link opens in a new window - 1 page (1 page)
13 Mar 2009	288b	Appointment terminated director elif aktug	View PDF Appointment terminated director elif aktug - link opens in a new window - 1 page (1 page)
10 Mar 2009	288a	Director appointed mr richard john taylor	View PDF Director appointed mr richard john taylor - link opens in a new window - 1 page (1 page)
06 Mar 2009	288b	Appointment terminated director stephen davies	View PDF Appointment terminated director stephen davies - link opens in a new window - 1 page (1 page)
13 Feb 2009	288b	Appointment terminated secretary nola brown	View PDF Appointment terminated secretary nola brown - link opens in a new window - 1 page (1 page)
23 Dec 2008	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Dec 2008	88(2)	Ad 26/11/08\usd si 40000000@1=40000000\usd ic 15692712/55692712\	View PDF Ad 26/11/08\usd si 40000000@1=40000000\usd ic 15692712/55692712\ - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 13 pages (13 pages)
10 Jun 2008	88(2)	Ad 10/06/08-10/06/08\usd si 4000000@1=4000000\usd ic 11692712/15692712\	View PDF Ad 10/06/08-10/06/08\usd si 4000000@1=4000000\usd ic 11692712/15692712\ - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	288b	Appointment terminated director ali hedayat	View PDF Appointment terminated director ali hedayat - link opens in a new window - 1 page (1 page)
09 Apr 2008	288a	Secretary appointed kirsten alexandra pullan	View PDF Secretary appointed kirsten alexandra pullan - link opens in a new window - 1 page (1 page)
12 Mar 2008	88(2)	Ad 28/02/08\usd si 11692712@1=11692712\usd ic 25119555/36812267\	View PDF Ad 28/02/08\usd si 11692712@1=11692712\usd ic 25119555/36812267\ - link opens in a new window - 1 page (1 page)
04 Mar 2008	88(2)	Ad 29/02/08\usd si 11692712@1=11692712\usd ic 13426843/25119555\	View PDF Ad 29/02/08\usd si 11692712@1=11692712\usd ic 13426843/25119555\ - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	363s	Return made up to 20/12/07; change of members	View PDF Return made up to 20/12/07; change of members - link opens in a new window - 11 pages (11 pages)
22 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	88(2)R	Ad 29/11/07--------- us$ si 1426843@1=1426843 us$ ic 11250000/12676843	View PDF Ad 29/11/07--------- us$ si 1426843@1=1426843 us$ ic 11250000/12676843 - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	AA	Full accounts made up to 24 November 2006	View PDF Full accounts made up to 24 November 2006 - link opens in a new window - 13 pages (13 pages)
17 Sep 2007	88(2)R	Ad 28/03/07--------- us$ si 5250000@1=5250000 us$ ic 6000000/11250000	View PDF Ad 28/03/07--------- us$ si 5250000@1=5250000 us$ ic 6000000/11250000 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	88(2)R	Ad 31/08/07--------- us$ si 4500000@1=4500000 us$ ic 1500000/6000000	View PDF Ad 31/08/07--------- us$ si 4500000@1=4500000 us$ ic 1500000/6000000 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	88(2)R	Ad 24/05/07--------- us$ si 1500000@1=1500000 us$ ic 0/1500000	View PDF Ad 24/05/07--------- us$ si 1500000@1=1500000 us$ ic 0/1500000 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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