GRUPPEM INVESTMENTS LIMITED

Company number 05181790

Date	Type	Description	View / Download
12 Dec 2005	288b	Secretary resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	363s	Return made up to 16/07/05; full list of members	(34 pages)
12 Aug 2005	288b	Director resigned	(1 page)
21 Mar 2005	88(2)R	Ad 21/02/05--------- £ si 15000000@.01=150000 £ ic 50000/200000	(2 pages)
17 Mar 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288a	New director appointed	(1 page)
09 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: suite 13 buckingham court, 78-83 buckingham gate, london, SW1E 6PD	(1 page)
09 Mar 2005	123	Nc inc already adjusted 16/02/05	(2 pages)
09 Mar 2005	MA	Memorandum and Articles of Association	(5 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/02/05
09 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(78 pages)
09 Mar 2005	122	S-div 16/02/05	(1 page)
02 Mar 2005	88(2)R	Ad 09/11/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
16 Feb 2005	CERTNM	Company name changed gruppem PLC\certificate issued on 16/02/05	(2 pages)
10 Nov 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Nov 2004	117	Application to commence business	(2 pages)
05 Oct 2004	288a	New director appointed	(2 pages)
27 Sep 2004	288b	Director resigned	(1 page)