GS EUROPEAN INVESTMENT GROUP II

Company number 05702866

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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)
24 Sep 2013 AP01 Appointment of Mr Michael Holmes as a director
24 May 2013 TM01 Termination of appointment of Julian Salisbury as a director
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Apr 2013 AP03 Appointment of Thomas Kelly as a secretary
18 Apr 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of Shaun Collins as a director
21 Jan 2013 SH06 Cancellation of shares. Statement of capital on 21 January 2013
  • GBP 19,611
  • EUR 427,935,221
  • USD 59,294
02 Jan 2013 SH03 Purchase of own shares.
29 Nov 2012 MEM/ARTS Memorandum and Articles of Association
29 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 19,611
  • EUR 702,935,221
  • USD 59,294
22 Nov 2012 CH01 Director's details changed for Mr. Tavis Colm Peter Cannell on 15 November 2012
22 Nov 2012 CH01 Director's details changed for Mr Gregory Paul Minson on 15 November 2012
23 Aug 2012 TM02 Termination of appointment of Nicholas Russell as a secretary
08 Aug 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 TM01 Termination of appointment of Tom Bauwens as a director
20 Jun 2012 AA01 Previous accounting period shortened from 14 October 2012 to 31 December 2011
28 May 2012 AA Full accounts made up to 14 October 2011
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Dec 2011 AP01 Appointment of Gregory Gordon Olafson as a director
13 Dec 2011 AP01 Appointment of Mr. Shaun Anthony Collins as a director
08 Dec 2011 AP01 Appointment of Mr. Tavis Colm Peter Cannell as a director
08 Dec 2011 AP01 Appointment of Tom Walter Maurice Bauwens as a director
08 Dec 2011 AP01 Appointment of Mr. Julian Charles Salisbury as a director
07 Dec 2011 TM01 Termination of appointment of Carolina Marte as a director