GPG (UK) HOLDINGS LIMITED

Company number 00159975

Date	Type	Description	View / Download
19 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
06 May 1999	363a	Return made up to 08/03/99; bulk list available separately 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
06 May 1999	363(353)	Location of register of members address changed 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
05 May 1999	88(2)R	Ad 26/04/99--------- £ si 248033@.1=24803 £ ic 38443741/38468544	(2 pages)
04 May 1999	AA	Full group accounts made up to 31 December 1998	(50 pages)
24 Apr 1999	88(2)R	Ad 19/04/99--------- £ si 268197@.1=26819 £ ic 38416922/38443741	(2 pages)
17 Mar 1999	88(2)R	Ad 12/03/99--------- £ si 1349034@.1=134903 £ ic 38282019/38416922	(2 pages)
01 Mar 1999	88(2)R	Ad 26/05/98--------- £ si 474100@.05=23705 £ ic 38258314/38282019	(2 pages)
12 Jan 1999	353a	Location of register of members (non legible)	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
14 Jul 1998	88(2)R	Ad 01/06/98--------- £ si 76192753@.05=3809637 £ ic 34448677/38258314	(5 pages)
13 Jul 1998	88(2)R	Ad 26/05/98--------- £ si 1972662@.05=98633 £ ic 34350044/34448677	(2 pages)
13 Jul 1998	88(2)R	Ad 26/05/98--------- £ si 1330@.05=66 £ ic 34349978/34350044	(2 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(3 pages)
10 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jul 1998	123	£ nc 45000000/60000000 02/06/98	(2 pages)
07 May 1998	AA	Full accounts made up to 31 December 1997	(44 pages)
31 Mar 1998	363s	Return made up to 08/03/98; bulk list available separately	(9 pages)
14 Oct 1997	88(2)R	Ad 12/09/97--------- premium £ si 19135@.05=956 £ ic 34325380/34326336	(2 pages)
06 Jul 1997	88(2)R	Ad 19/05/97--------- £ si 62392829@.05=3119641 £ ic 31205739/34325380	(3 pages)
06 Jul 1997	88(2)R	Ad 16/05/97--------- £ si 3722418@.05=186120 £ ic 31019619/31205739	(3 pages)

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