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GS CAPITAL FUNDING (UK) II LIMITED

Company number 05895347

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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 Sep 2007	363s	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 8 pages (8 pages)
07 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Sep 2006	287	Registered office changed on 05/09/06 from: goldman sachs international river court 120 fleet street london EC4A 2BB	View PDF Registered office changed on 05/09/06 from: goldman sachs international river court 120 fleet street london EC4A 2BB - link opens in a new window - 1 page (1 page)
05 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2006	225	Accounting reference date extended from 31/08/07 to 30/11/07	View PDF Accounting reference date extended from 31/08/07 to 30/11/07 - link opens in a new window - 1 page (1 page)
05 Sep 2006	88(2)R	Ad 21/08/06--------- us$ si 175000@1=175000 us$ ic 2/175002	View PDF Ad 21/08/06--------- us$ si 175000@1=175000 us$ ic 2/175002 - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	123	Nc inc already adjusted 21/08/06	View PDF Nc inc already adjusted 21/08/06 - link opens in a new window - 1 page (1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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