LEHMAN BROTHERS GCS FINANCING

Company number 05673108

Date	Type	Description	View / Download
22 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2009	TM02	Termination of appointment of Emily Upton as a secretary	(2 pages)
09 Oct 2009	AR01	Annual return made up to 12 January 2009 with full list of shareholders	(8 pages)
24 Aug 2009	288c	Secretary's Change of Particulars / emily upton / 27/07/2009 / HouseName/Number was: , now: 79; Street was: 6B wetherby mansions, now: bangalore street; Area was: earls court square, now: ; Post Code was: SW5 9DJ, now: SW15 1QF	(1 page)
21 Mar 2009	288b	Appointment Terminate, Director Ian Robert Maynard Logged Form	(1 page)
21 Mar 2009	288b	Appointment Terminate, Director Matthew Pinnock Logged Form	(1 page)
12 Mar 2009	288b	Appointment Terminated Director matthew pinnock	(1 page)
12 Mar 2009	288b	Appointment Terminated Director ian maynard	(1 page)
18 Feb 2008	363a	Return made up to 12/01/08; full list of members	(8 pages)
07 Mar 2007	363s	Return made up to 12/01/07; full list of members	(7 pages)
06 Jul 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Jul 2006	MAR	Re-registration of Memorandum and Articles	(19 pages)
06 Jul 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
06 Jul 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
06 Jul 2006	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jun 2006	123	Nc inc already adjusted 23/05/06	(2 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Feb 2006	288a	New secretary appointed	(2 pages)
24 Feb 2006	288a	New director appointed	(2 pages)
24 Feb 2006	288a	New director appointed	(2 pages)
23 Feb 2006	225	Accounting reference date shortened from 31/01/07 to 30/11/06	(1 page)