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GS EUROPEAN INVESTMENT GROUP II

Company number 05702866

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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)
18 Apr 2007	88(2)R	Ad 20/02/07--------- eur si 1755203@1=1755203 eur ic 36117250/37872453 us$ si 2108718@1=2108718 us$ ic 19601439/21710157 £ si 640787@1=640787 £ ic 1116444/1757231	View PDF Ad 20/02/07--------- eur si 1755203@1=1755203 eur ic 36117250/37872453 us$ si 2108718@1=2108718 us$ ic 19601439/21710157 £ si 640787@1=640787 £ ic 1116444/1757231 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	88(2)R	Ad 25/05/06--------- eur si 8643841@1=8643841 eur ic 0/8643841	View PDF Ad 25/05/06--------- eur si 8643841@1=8643841 eur ic 0/8643841 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Feb 2007	123	£ nc 100/500000100 29/06/06	View PDF £ nc 100/500000100 29/06/06 - link opens in a new window - 1 page (1 page)
22 Feb 2007	88(2)R	Ad 29/06/06-24/11/06 eur si 27473409@1=27473409 eur ic 8643841/36117250 £ si 1116443@1=1116443 £ ic 1/1116444 us$ si 19601439@1=19601439 us$ ic 0/19601439	View PDF Ad 29/06/06-24/11/06 eur si 27473409@1=27473409 eur ic 8643841/36117250 £ si 1116443@1=1116443 £ ic 1/1116444 us$ si 19601439@1=19601439 us$ ic 0/19601439 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	123	Us$ nc 0/500000000 29/06/06	View PDF Us$ nc 0/500000000 29/06/06 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Feb 2007	123	Nc inc already adjusted 25/05/06	View PDF Nc inc already adjusted 25/05/06 - link opens in a new window - 1 page (1 page)
22 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Mar 2006	287	Registered office changed on 17/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 17/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
28 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2006	225	Accounting reference date shortened from 28/02/07 to 30/11/06	View PDF Accounting reference date shortened from 28/02/07 to 30/11/06 - link opens in a new window - 1 page (1 page)
08 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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