GPG (UK) HOLDINGS LIMITED

Company number 00159975

Date	Type	Description	View / Download
22 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 May 2001	363a	Return made up to 08/01/01; bulk list available separately	(7 pages)
10 Oct 2000	88(2)R	Ad 13/06/00--------- £ si 43233048@.1=4323304 £ ic 36155310/40478614	(3 pages)
08 Aug 2000	169	£ ic 36283673/36155310 02/06/00 £ sr 1283637@.1=128363	(1 page)
08 Aug 2000	169	£ ic 38988381/36283673 02/06/00 £ sr 27047082@.1=2704708	(1 page)
12 Jul 2000	AA	Full group accounts made up to 31 December 1999	(59 pages)
28 Jun 2000	169	£ ic 40017812/38988381 02/06/00 £ sr 10294317@.1=1029431	(1 page)
14 Jun 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
14 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
08 Jun 2000	288b	Director resigned	(1 page)
08 Jun 2000	363a	Return made up to 08/03/00; no change of members	(13 pages)
03 May 2000	PROSP	Listing of particulars	(64 pages)
02 May 2000	88(2)R	Ad 20/04/00--------- £ si 1540000@.1=154000 £ ic 39863812/40017812	(2 pages)
28 Jun 1999	288c	Secretary's particulars changed	(1 page)
23 Jun 1999	88(2)R	Ad 16/06/99--------- £ si 118859@10=1188590 £ ic 38675222/39863812	(2 pages)
16 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 100000@.1=10000 £ ic 38665222/38675222	(2 pages)
09 Jun 1999	88(2)R	Ad 03/06/99--------- £ si 1966789@.1=196678 £ ic 38468544/38665222	(2 pages)
19 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)

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