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HONDA GP HOLDINGS LIMITED

Company number 05260453

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Company Results (links open in a new window)
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)
25 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
25 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	287	Registered office changed on 14/03/05 from: globe house 1 water street london WC2R 3LA	View PDF Registered office changed on 14/03/05 from: globe house 1 water street london WC2R 3LA - link opens in a new window - 1 page (1 page)
22 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005	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 - 31 pages (31 pages)
24 Jan 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
24 Jan 2005	88(2)R	Ad 07/01/05--------- £ si 55550834@1=55550834 £ ic 2/55550836	View PDF Ad 07/01/05--------- £ si 55550834@1=55550834 £ ic 2/55550836 - link opens in a new window - 2 pages (2 pages)
24 Jan 2005	123	Nc inc already adjusted 07/01/04	View PDF Nc inc already adjusted 07/01/04 - link opens in a new window - 1 page (1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005	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 - 32 pages (32 pages)
24 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares iss sha 16/11/04	View PDF Resolutions RES13 ‐ Transfer shares iss sha 16/11/04 - link opens in a new window - 2 pages (2 pages)
15 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
10 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)

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