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GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED

Company number 04718888

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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)
20 Aug 2004 363s Return made up to 01/04/04; full list of members
30 Mar 2004 MEM/ARTS Memorandum and Articles of Association
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 325 Location of register of directors' interests
01 Mar 2004 318 Location - directors service contracts and memoranda
01 Mar 2004 353 Location of register of members
01 Mar 2004 88(2)R Ad 08/02/04--------- £ si 28748@1=28748 £ ic 2/28750
26 Feb 2004 395 Particulars of mortgage/charge
25 Feb 2004 395 Particulars of mortgage/charge
25 Feb 2004 395 Particulars of mortgage/charge
25 Feb 2004 395 Particulars of mortgage/charge
25 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New secretary appointed
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New director appointed
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Secretary resigned
02 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
02 Feb 2004 287 Registered office changed on 02/02/04 from: 2 lambs passage london EC1Y 8BB
28 Jan 2004 MEM/ARTS Memorandum and Articles of Association
28 Jan 2004 123 Nc inc already adjusted 21/01/04
28 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital