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GIANT FINANCE HOLDINGS LIMITED

Company number 07845944

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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)
22 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 426,000	View PDF Statement of capital following an allotment of shares on 17 January 2012 GBP 426,000 - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	AP01	Appointment of Steve Wortley as a director	View PDF Appointment of Steve Wortley as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP01	Appointment of Mr Brian Richard Sumner as a director	View PDF Appointment of Mr Brian Richard Sumner as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP01	Appointment of Mr Jeremy Peter Carr as a director	View PDF Appointment of Mr Jeremy Peter Carr as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Reclassified and redesigneated 1 ordinary shares of £1 to 1 b ordinary shares of £1 17/01/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Reclassified and redesigneated 1 ordinary shares of £1 to 1 b ordinary shares of £1 17/01/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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