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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)
04 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 May 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
26 Apr 1995 88(3) Particulars of contract relating to shares
26 Apr 1995 88(2)O Ad 17/02/95--------- £ si 18100@.05
26 Apr 1995 88(3) Particulars of contract relating to shares
26 Apr 1995 88(2)O Ad 09/03/95--------- £ si 169700@.05
24 Apr 1995 363s Return made up to 08/03/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
12 Apr 1995 88(3) Particulars of contract relating to shares
12 Apr 1995 88(2)O Ad 15/11/94--------- £ si 193366@.05
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 16/01/95--------- £ si 5500@.05
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 22/12/94--------- £ si 10567@.05
09 Apr 1995 88(3) Particulars of contract relating to shares
09 Apr 1995 88(2)O Ad 29/11/94--------- £ si 107400@.05
03 Apr 1995 88(2)P Ad 15/11/94--------- £ si 193366@.05=9668 £ ic 21063466/21073134
29 Mar 1995 88(2)P Ad 17/02/95--------- £ si 18100@.05=905 £ ic 21062561/21063466
29 Mar 1995 88(2)P Ad 09/03/95--------- £ si 169700@.05=8485 £ ic 21054076/21062561
28 Feb 1995 88(2)P Ad 16/01/95--------- £ si 5500@.05=275 £ ic 21053801/21054076
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/01/95--------- £ si 5500@.05=275 £ ic 21053801/21054076
07 Feb 1995 88(2)P Ad 22/12/94--------- £ si 10567@.05=528 £ ic 21053273/21053801
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/94--------- £ si 10567@.05=528 £ ic 21053273/21053801
19 Jan 1995 88(2)P Ad 29/11/94--------- £ si 107400@.05=5370 £ ic 21047903/21053273
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/94--------- £ si 107400@.05=5370 £ ic 21047903/21053273
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 88(2)P Ad 15/11/94--------- £ si 193366@.05=9668 £ ic 21038235/21047903
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/94--------- £ si 193366@.05=9668 £ ic 21038235/21047903
08 Dec 1994 88(2)P Ad 07/10/94-21/10/94 £ si 9818667@.05=490933 £ ic 20547302/21038235
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/10/94-21/10/94 £ si 9818667@.05=490933 £ ic 20547302/21038235