GOLDMAN SACHS GLOBAL FUNDING III LIMITED

Company number 06622127

Date	Type	Description	View / Download
16 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Jun 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
12 May 2009	88(2)	Ad 24/04/09\usd si 26999999@1=26999999\usd ic 0/26999999\	(2 pages)
12 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2009	123	Nc inc already adjusted 24/04/09	(1 page)
11 May 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 10000000 at £1 cancelled 24/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
13 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
30 Oct 2008	288a	Secretary appointed kirsten alexandra pullan	(2 pages)
30 Oct 2008	288a	Secretary appointed nola jean brown	(2 pages)
30 Oct 2008	288a	Director appointed mark anthony allen	(3 pages)
30 Oct 2008	288a	Director appointed william thomas gasson	(3 pages)
30 Oct 2008	288a	Director appointed stephen blackwood scobie	(3 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Oct 2008	123	Gbp nc 100/10000000\06/10/08	(2 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
06 Oct 2008	288b	Appointment terminated director mark jackson	(1 page)
06 Oct 2008	288b	Appointment terminated secretary hackwood secretaries LIMITED	(1 page)
06 Oct 2008	288b	Appointment terminated director hackwood directors LIMITED	(1 page)
03 Oct 2008	CERTNM	Company name changed hackremco (no.2577) LIMITED\certificate issued on 03/10/08	(2 pages)
01 Oct 2008	288a	Director appointed mark andrew jackson	(1 page)
12 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)