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GPG (UK) HOLDINGS LIMITED

Company number 00159975

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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)
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1997 88(2)R Ad 02/06/97--------- £ si 34325@.05=1716 £ ic 31017903/31019619
13 Jun 1997 AA Full group accounts made up to 31 December 1996
29 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1997 88(2)R Ad 21/05/97--------- £ si 45675@.05=2283 £ ic 31015620/31017903
21 Apr 1997 363a Return made up to 08/03/97; bulk list available separately
04 Dec 1996 353a Location of register of members (non legible)
22 Nov 1996 288c Director's particulars changed
22 Oct 1996 403a Declaration of satisfaction of mortgage/charge
06 Oct 1996 88(2)R Ad 01/10/96--------- £ si 27682@.05=1384 £ ic 33130183/33131567
10 Sep 1996 88(2)R Ad 04/09/96--------- premium £ si 25000@.05=1250 £ ic 33128933/33130183
09 Jul 1996 288 Director's particulars changed
21 Jun 1996 88(2)R Ad 14/06/96--------- £ si 56379789@.05=2818989 £ ic 30309944/33128933
19 Jun 1996 88(2)R Ad 10/04/96--------- £ si 64000@.05=3200 £ ic 30306744/30309944
19 Jun 1996 88(2)R Ad 30/04/96--------- £ si 1248@.05=62 £ ic 30306682/30306744
19 Jun 1996 88(2)R Ad 28/05/96--------- £ si 4108@.05=205 £ ic 30152682/30152887
19 Jun 1996 88(2)R Ad 19/04/96--------- £ si 34048@.05=1702 £ ic 30150980/30152682
19 Jun 1996 88(2)R Ad 30/04/96--------- £ si 633@.05=31 £ ic 30150949/30150980
19 Jun 1996 88(2)R Ad 16/05/96--------- £ si 3075915@.05=153795 £ ic 30152887/30306682
12 Jun 1996 88(2)R Ad 09/04/96--------- £ si 50969047@.05=2548452 £ ic 27602497/30150949