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GECC (OBS INVESTMENT COMPANY) LIMITED

Company number 05894363

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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)
08 Jan 2007 288b Secretary resigned
08 Jan 2007 288a New secretary appointed
28 Dec 2006 88(2)R Ad 24/11/06--------- £ si 37500@1=37500 £ ic 1/37501
22 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 123 Nc inc already adjusted 24/11/06
21 Dec 2006 353 Location of register of members
07 Dec 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 288b Secretary resigned
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
10 Nov 2006 288a New secretary appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New secretary appointed
02 Nov 2006 287 Registered office changed on 02/11/06 from: 10 grosvenor street london W1K 4BJ
02 Nov 2006 CERTNM Company name changed hammerson (125 obs LP2) LIMITED\certificate issued on 02/11/06
30 Oct 2006 288b Secretary resigned
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Director resigned