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GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED

Company number 06344117

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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)
28 Jan 2008 288b Director resigned
31 Dec 2007 MEM/ARTS Memorandum and Articles of Association
31 Dec 2007 123 Nc inc already adjusted 21/12/07
31 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 288a New secretary appointed
01 Nov 2007 288a New director appointed
20 Oct 2007 288a New director appointed
20 Oct 2007 288a New director appointed
19 Oct 2007 288a New secretary appointed
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 288b Secretary resigned
22 Sep 2007 288b Director resigned
22 Sep 2007 225 Accounting reference date extended from 31/08/08 to 30/11/08
22 Sep 2007 287 Registered office changed on 22/09/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
14 Sep 2007 CERTNM Company name changed hackremco (no. 2513) LIMITED\certificate issued on 14/09/07
15 Aug 2007 NEWINC Incorporation