GXS UK HOLDING LIMITED

Company number 05572954

Date	Type	Description	View / Download
09 Aug 2011	AP01	Appointment of Mark Andrew Pettifor as a director	(3 pages)
05 Jan 2011	SH19	Statement of capital on 5 January 2011 GBP 1	(4 pages)
05 Jan 2011	SH20	Statement by directors	(1 page)
05 Jan 2011	CAP-SS	Solvency statement dated 29/12/10	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
18 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(7 pages)
15 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2010	AD02	Register inspection address has been changed	(1 page)
15 Oct 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 23 September 2010	(2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
22 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
20 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
03 Aug 2009	288b	Appointment terminated director arndt brinkmann	(1 page)
03 Aug 2009	288a	Director appointed jonathan david keating	(2 pages)
25 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
09 Oct 2008	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
08 Oct 2008	363s	Return made up to 23/09/08; full list of members	(7 pages)
17 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288a	New director appointed	(3 pages)
17 Dec 2007	288a	New director appointed	(3 pages)
17 Oct 2007	363s	Return made up to 23/09/07; full list of members	(7 pages)
07 Mar 2007	88(2)R	Ad 14/02/07--------- £ si 1846966@1=1846966 £ ic 15584101/17431067	(2 pages)

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