GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD

Company number 06919570

Date	Type	Description	View / Download
21 Oct 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to create & issue redeemable shares of eur 1.00 each 06/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sterling ordinary shares now 1 euro ordinary shares 04/10/2013 RES18 ‐ Resolution to reduce share capital on re-denomination	(3 pages)
09 Oct 2013	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
09 Oct 2013	SH15	Reduction of capital following redenomination. Statement of capital on 9 October 2013	(6 pages)
09 Oct 2013	SH14	Redenomination of shares. Statement of capital 4 October 2013	(7 pages)
09 Oct 2013	SH08	Change of share class name or designation	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
21 Aug 2013	AP03	Appointment of Mr Thomas Kelly as a secretary	(1 page)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	(1 page)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	(2 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
28 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 9,631,680 EUR 15,256,149	(3 pages)
13 Dec 2011	AP01	Appointment of Mr. Shaun Anthony Collins as a director	(2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gregory Paul Minson on 1 May 2011	(2 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
17 Jan 2011	AP01	Appointment of Carolina Marte as a director	(2 pages)
12 Jul 2010	TM01	Termination of appointment of a director	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)