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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)
25 Jul 2007 88(2)R Ad 19/04/07-22/06/07 £ si 96280548@.1=9628054 £ ic 95808149/105436203
26 Apr 2007 88(2)R Ad 13/11/06-02/04/07 £ si 1988090@.1
04 Apr 2007 363a Return made up to 08/03/07; full list of members
02 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 88(2)R Ad 30/06/06--------- £ si 86974370@.1=8697437 £ ic 85471194/94168631
10 Aug 2006 AA Full accounts made up to 31 December 2005
03 May 2006 88(2)R Ad 18/04/06--------- £ si 612420@.1=61242 £ ic 85409952/85471194
03 May 2006 88(2)R Ad 18/04/06--------- £ si 673654@.1=67365 £ ic 85342587/85409952
03 Apr 2006 363s Return made up to 08/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2006 88(2)R Ad 23/03/06--------- £ si 673654@.1=67365 £ ic 85275222/85342587
24 Mar 2006 88(2)R Ad 20/03/06--------- £ si 206026@.1=20602 £ ic 85254620/85275222
24 Mar 2006 88(2)R Ad 20/03/06--------- £ si 68674@.1=6867 £ ic 85247753/85254620
24 Mar 2006 88(2)R Ad 16/03/06--------- £ si 673654@.1=67365 £ ic 85180388/85247753
19 Jan 2006 88(2)R Ad 12/12/05--------- £ si 923654@.1=92365 £ ic 85088023/85180388
18 Aug 2005 88(2)R Ad 01/07/05--------- £ si 824152@.1=82415 £ ic 85005608/85088023
18 Aug 2005 88(2)R Ad 05/07/05--------- £ si 11725144@.1=1172514 £ ic 83833094/85005608
01 Jun 2005 88(2)R Ad 23/05/05--------- £ si 77578424@.1=7757842 £ ic 76075252/83833094
25 May 2005 AA Group of companies' accounts made up to 31 December 2004
03 May 2005 363a Return made up to 08/03/05; full list of members
22 Apr 2005 88(2)R Ad 01/04/05--------- £ si 2185272@.1=218527 £ ic 75856725/76075252
11 Oct 2004 88(2)R Ad 05/10/04--------- £ si 700526@.1=70052 £ ic 75786673/75856725
08 Oct 2004 288a New director appointed
08 Oct 2004 288b Director resigned
09 Sep 2004 288c Director's particulars changed