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GRESHAM GP HOLDING COMPANY LIMITED

Company number 05836567

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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)
25 Jun 2007 363a Return made up to 05/06/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 88(2)R Ad 06/12/06--------- £ si 41@1=41 £ ic 203/244
12 Jan 2007 88(2)R Ad 06/12/06--------- £ si 103@1=103 £ ic 100/203
12 Jan 2007 123 Nc inc already adjusted 31/10/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 NEWINC Incorporation