GS EUROPEAN INVESTMENT GROUP II filing history - Find and update company information

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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)
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	View PDF Current accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	288b	Appointment terminated director james ganley	View PDF Appointment terminated director james ganley - link opens in a new window - 1 page (1 page)
08 Apr 2009	395	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 - 7 pages (7 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
03 Apr 2009	AA	Full accounts made up to 28 November 2008	View PDF Full accounts made up to 28 November 2008 - link opens in a new window - 12 pages (12 pages)
13 Feb 2009	288b	Appointment terminate, secretary nola jean brown logged form	View PDF Appointment terminate, secretary nola jean brown logged form - link opens in a new window - 1 page (1 page)
12 Feb 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	288b	Appointment terminated secretary nola brown	View PDF Appointment terminated secretary nola brown - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 13 pages (13 pages)
12 Jun 2008	288b	Appointment terminated director kimmo tammela	View PDF Appointment terminated director kimmo tammela - link opens in a new window - 1 page (1 page)
20 Mar 2008	288a	Director appointed james patrick ganley	View PDF Director appointed james patrick ganley - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	288a	Director appointed roy edwin campbell ii	View PDF Director appointed roy edwin campbell ii - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Feb 2008	88(2)R	Ad 30/01/08--------- eur si 1613048@1=1613048 eur ic 57954643/59567691	View PDF Ad 30/01/08--------- eur si 1613048@1=1613048 eur ic 57954643/59567691 - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	88(2)R	Ad 30/01/08--------- eur si 2690188@1=2690188 eur ic 55264455/57954643	View PDF Ad 30/01/08--------- eur si 2690188@1=2690188 eur ic 55264455/57954643 - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	88(2)R	Ad 15/06/07--------- eur si 16179127@1=16179127 eur ic 39085328/55264455 £ si 203802@1=203802 £ ic 5679099/5882901	View PDF Ad 15/06/07--------- eur si 16179127@1=16179127 eur ic 39085328/55264455 £ si 203802@1=203802 £ ic 5679099/5882901 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	AA	Full accounts made up to 24 November 2006	View PDF Full accounts made up to 24 November 2006 - link opens in a new window - 12 pages (12 pages)
20 Aug 2007	88(2)R	Ad 13/04/07--------- eur si 1212875@1=1212875 eur ic 37872453/39085328	View PDF Ad 13/04/07--------- eur si 1212875@1=1212875 eur ic 37872453/39085328 - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2007	363s	Return made up to 08/02/07; full list of members	View PDF Return made up to 08/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
03 May 2007	88(2)O	Ad 29/06/06-24/11/06 eur si 27473409@1 £ si 5038311@1 us$ si 15679571@1	View PDF Ad 29/06/06-24/11/06 eur si 27473409@1 £ si 5038311@1 us$ si 15679571@1 - link opens in a new window - 2 pages (2 pages)

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