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GI PARTNERS U.K. LIMITED

Company number 05568381

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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)
30 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Feb 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
06 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	363s	Return made up to 20/09/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/09/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 5TH floor 64 north row london W1K 7DA	View PDF Registered office changed on 30/08/06 from: 5TH floor 64 north row london W1K 7DA - link opens in a new window - 1 page (1 page)
02 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	88(2)R	Ad 07/11/05--------- £ si 57000@1=57000 £ ic 1/57001	View PDF Ad 07/11/05--------- £ si 57000@1=57000 £ ic 1/57001 - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 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 - 2 pages (2 pages)
21 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Nov 2005	123	Nc inc already adjusted 07/11/05	View PDF Nc inc already adjusted 07/11/05 - link opens in a new window - 1 page (1 page)
21 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Nov 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 - 2 pages (2 pages)
20 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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