GS EUROPEAN INVESTMENT GROUP II

Company number 05702866

Date	Type	Description	View / Download
24 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 14 October 2011	(3 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 19,611 EUR 427,935,221 USD 59,294	(4 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gregory Paul Minson on 1 May 2011	(2 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 19,611 EUR 152,935,221 USD 59,294	(21 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
08 Jun 2011	CC04	Statement of company's objects	(2 pages)
08 Jun 2011	SH20	Statement by directors	(1 page)
08 Jun 2011	CAP-SS	Solvency statement dated 07/06/11	(1 page)
08 Jun 2011	SH19	Statement of capital on 8 June 2011 GBP 19,611 EUR 241,739 USD 59,294	(5 pages)
08 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 5,882,901 EUR 72,521,771 USD 17,788,289	(4 pages)
06 Jun 2011	AP01	Appointment of Carolina Marte as a director	(2 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
29 Mar 2011	TM02	Termination of appointment of William Elliott as a secretary	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 May 2010	TM01	Termination of appointment of Charlotte Dickens as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 February 2007 GBP 5,882,901 EUR 60,409,889 USD 17,788,289	(4 pages)
07 Apr 2010	TM01	Termination of appointment of Roy Campbell Ii as a director	(1 page)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
23 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(7 pages)