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GAUCHO GROUP LIMITED

Company number 05866531

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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)
19 Oct 2007 288a New director appointed
01 Aug 2007 88(2)O Ad 02/08/06--------- £ si 14699424@.01
13 Jul 2007 363a Return made up to 04/07/07; full list of members
13 Jul 2007 288c Secretary's particulars changed;director's particulars changed
08 Jun 2007 288c Director's particulars changed
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2006 288a New director appointed
18 Aug 2006 288a New secretary appointed;new director appointed
18 Aug 2006 288a New director appointed
18 Aug 2006 288a New director appointed
18 Aug 2006 288a New director appointed
16 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
16 Aug 2006 122 S-div 02/08/06
16 Aug 2006 SA Statement of affairs
16 Aug 2006 88(2)R Ad 02/08/06--------- £ si 156862@.01=1568 £ ic 146046/147614
16 Aug 2006 88(2)R Ad 02/08/06--------- £ si 27500@.01=275 £ ic 145771/146046
16 Aug 2006 88(2)R Ad 02/08/06--------- £ si 14576961@.01=145769 £ ic 2/145771
16 Aug 2006 288b Secretary resigned;director resigned
16 Aug 2006 288b Director resigned
16 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2006 123 Nc inc already adjusted 02/08/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2006 395 Particulars of mortgage/charge