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GOAL ACQUISITIONS (HOLDINGS) LIMITED

Company number 05421315

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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)
13 Oct 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
13 Jun 2006 288c Director's particulars changed
15 May 2006 363a Return made up to 11/04/06; full list of members
15 May 2006 288c Director's particulars changed
18 Aug 2005 88(3) Particulars of contract relating to shares
18 Aug 2005 88(2)R Ad 26/07/05--------- eur si 2344579050@1=2344579050 eur ic 1000/2344580050
16 Jun 2005 88(2)R Ad 06/05/05--------- eur si 1000@1=1000 eur ic 0/1000
16 Jun 2005 123 Nc inc already adjusted 06/05/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 288b Director resigned
03 May 2005 288a New director appointed
03 May 2005 88(2)R Ad 14/04/05--------- £ si 99999@1=99999 £ ic 1/100000
03 May 2005 123 Nc inc already adjusted 14/04/05
03 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 288b Director resigned
03 May 2005 288b Secretary resigned
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed