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GHD GROUP HOLDINGS LIMITED

Company number 06302477

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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)
03 Sep 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 11 pages (11 pages)
02 Sep 2008	288b	Appointment terminated director william warburton	View PDF Appointment terminated director william warburton - link opens in a new window - 1 page (1 page)
28 Jul 2008	288a	Director appointed elizabeth jane watson	View PDF Director appointed elizabeth jane watson - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	288a	Director appointed peter cheung	View PDF Director appointed peter cheung - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288a	Director appointed william ross warburton	View PDF Director appointed william ross warburton - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288b	Appointment terminate, director ross warburton logged form	View PDF Appointment terminate, director ross warburton logged form - link opens in a new window - 1 page (1 page)
05 Jun 2008	88(2)	Ad 15/08/07\gbp si 10000@1=10000\gbp ic 745001/755001\	View PDF Ad 15/08/07\gbp si 10000@1=10000\gbp ic 745001/755001\ - link opens in a new window - 2 pages (2 pages)
16 May 2008	169	Gbp ic 755001/745001\06/02/08\gbp sr 10000@1=10000\	View PDF Gbp ic 755001/745001\06/02/08\gbp sr 10000@1=10000\ - link opens in a new window - 2 pages (2 pages)
16 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
19 Feb 2008	88(2)R	Ad 06/02/08--------- £ si 10000@1=10000 £ ic 745001/755001	View PDF Ad 06/02/08--------- £ si 10000@1=10000 £ ic 745001/755001 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	88(2)R	Ad 14/07/07--------- £ si 400000@.5=200000 £ si 545000@1=545000 £ ic 1/745001	View PDF Ad 14/07/07--------- £ si 400000@.5=200000 £ si 545000@1=545000 £ ic 1/745001 - link opens in a new window - 4 pages (4 pages)
07 Aug 2007	123	Nc inc already adjusted 14/07/07	View PDF Nc inc already adjusted 14/07/07 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 14/07/07	View PDF Resolutions RES13 ‐ Re sub division 14/07/07 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Aug 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 - 2 pages (2 pages)
07 Aug 2007	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 - 44 pages (44 pages)
07 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 31/12/07	View PDF Accounting reference date shortened from 31/07/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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