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