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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)
14 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 106,612,786.7
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009 88(2) Ad 22/06/09-29/06/09 gbp si 4046299@0.1=404629.9 gbp ic 128665964.9/132712263.9
10 Jun 2009 88(2) Ad 05/06/09 gbp si 116681392@0.1=11668139.2 gbp ic 116997825.7/128665964.9
15 May 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 88(2) Ad 16/03/09-19/03/09\gbp si 3164332@0.1=316433.2\gbp ic 116681392.5/116997825.7\
30 Mar 2009 363a Return made up to 08/03/09; full list of members
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2008 88(2) Capitals not rolled up
20 Nov 2008 88(2) Amending 88(2)
20 Nov 2008 88(2) Capitals not rolled up
20 Nov 2008 88(2) Amending 88(2)
25 Jul 2008 88(2) Ad 30/05/08-03/06/08\gbp si 106729497@0.1=10672949.7\gbp ic 116261210.5/126934160.2\
23 Jul 2008 88(2) Ad 29/05/08\gbp si 105692009@0.1=10569200.9\gbp ic 105692009.6/116261210.5\
14 Jul 2008 MEM/ARTS Memorandum and Articles of Association
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ 10569200.90 max @10P each 29/05/2008
27 May 2008 AA Full accounts made up to 31 December 2007
09 May 2008 88(2) Amending 88(2)
09 May 2008 88(2) Amending 88(2)
23 Apr 2008 363a Return made up to 08/03/08; full list of members
29 Jan 2008 88(2)R Ad 29/08/07-04/10/07 £ si 1933386@.05=96669 £ ic 105436815/105533484
29 Jan 2008 88(2)R Ad 21/03/07--------- £ si 12245@.05=612 £ ic 105436203/105436815
25 Jul 2007 AA Full accounts made up to 31 December 2006