GS EUROPEAN INVESTMENT GROUP II

Company number 05702866

Date	Type	Description	View / Download
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Julian Salisbury as a director	(1 page)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
19 Apr 2013	AP03	Appointment of Thomas Kelly as a secretary	(1 page)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	(1 page)
21 Jan 2013	SH06	Cancellation of shares. Statement of capital on 21 January 2013 GBP 19,611 EUR 427,935,221 USD 59,294	(10 pages)
02 Jan 2013	SH03	Purchase of own shares.	(3 pages)
29 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
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	(5 pages)
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	(4 pages)
22 Nov 2012	CH01	Director's details changed for Mr. Tavis Colm Peter Cannell on 15 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	(2 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Jul 2012	TM01	Termination of appointment of Tom Bauwens as a director	(1 page)
20 Jun 2012	AA01	Previous accounting period shortened from 14 October 2012 to 31 December 2011	(3 pages)
28 May 2012	AA	Full accounts made up to 14 October 2011	(16 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
13 Dec 2011	AP01	Appointment of Gregory Gordon Olafson as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr. Shaun Anthony Collins as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Mr. Tavis Colm Peter Cannell as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Tom Walter Maurice Bauwens as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Mr. Julian Charles Salisbury as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Carolina Marte as a director	(1 page)