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GINSBERG HOLDINGS LIMITED

Company number 06599740

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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)
14 Aug 2008 288b Appointment terminated director company directors LIMITED
12 Aug 2008 288a Secretary appointed surendra shah
12 Aug 2008 288a Director appointed david stephen ginsberg
12 Aug 2008 288a Director appointed vijay kumar malde
11 Aug 2008 88(2) Ad 21/05/08\gbp si 99@1=99\gbp ic 59901/60000\
11 Aug 2008 88(3) Particulars of contract relating to shares
11 Aug 2008 88(2) Ad 30/05/08\gbp si 59900@1=59900\gbp ic 1/59901\
11 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2008 NEWINC Incorporation