GAUCHO HOLDINGS LIMITED

Company number 06451551

Date	Type	Description	View / Download
01 Mar 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(16 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
16 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(15 pages)
20 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
06 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(15 pages)
13 Aug 2010	AD01	Registered office address changed from 335-337 Fulham Road London SW10 9TW on 13 August 2010	(1 page)
07 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
17 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(23 pages)
17 Dec 2009	CH01	Director's details changed for Andrew Kirkland Bassadone on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Piers Malcolm Charles Millar on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Steven Derek Clarke on 17 December 2009	(2 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 1,036.61	(6 pages)
07 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 26/10/2009 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 2,032.86	(9 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
08 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
01 May 2009	288b	Appointment terminated director james davis	(1 page)
01 May 2009	288a	Director appointed piers malcolm charles millar	(2 pages)
27 Feb 2009	363a	Return made up to 12/12/08; full list of members	(15 pages)
10 Mar 2008	88(2)	Ad 14/12/07\gbp si 52347@0.01=523.47\gbp ic 509.39/1032.86\	(5 pages)
04 Mar 2008	288a	Director appointed stephen trevor gee	(2 pages)
04 Mar 2008	288a	Director appointed andrew kirkland bassadone	(4 pages)