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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)
24 Aug 2004 403a Declaration of satisfaction of mortgage/charge
06 Jul 2004 88(2)R Ad 24/05/04--------- £ si 69108748@.1=6910874 £ ic 68875799/75786673
06 Jul 2004 88(2)R Ad 30/06/04--------- £ si 402627@.1=40262 £ ic 68835537/68875799
01 Jul 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £691087480 24/05/04
28 Jun 2004 88(2)R Ad 21/05/04--------- £ si 1050799@.1=105079 £ ic 68730458/68835537
16 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
25 May 2004 395 Particulars of mortgage/charge
28 Apr 2004 88(2)R Ad 20/04/04--------- £ si 350261@.1=35026 £ ic 68695432/68730458
28 Apr 2004 88(2)R Ad 23/04/04--------- £ si 4203221@.01=42032 £ ic 68653400/68695432
15 Mar 2004 88(2)R Ad 08/03/04--------- £ si 4203221@.1=420322 £ ic 68233078/68653400
15 Mar 2004 88(2)R Ad 02/03/04--------- £ si 964923@.1=96492 £ ic 68136586/68233078
28 Feb 2004 363a Return made up to 08/01/04; full list of members
28 Feb 2004 MISC Amending 88(2) dated 04/12/03
28 Feb 2004 MISC Amending res dated 04/12/03
11 Feb 2004 88(2)R Ad 10/07/03--------- £ si 110000@.1=11000 £ ic 68114346/68125346
11 Feb 2004 88(2)R Ad 04/07/03--------- £ si 2886806@.1=288680 £ ic 67825666/68114346
11 Feb 2004 88(2)R Ad 22/10/03--------- £ si 13908@.1=1390 £ ic 67824276/67825666
17 Jan 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £6193187.20 04/12/03
17 Dec 2003 88(2)R Ad 04/12/03--------- £ si 61931872@.1=6193187 £ ic 61631089/67824276
17 Dec 2003 88(2)R Ad 22/10/03--------- £ si 13908@.1=1390 £ ic 61629699/61631089
08 Oct 2003 363a Return made up to 08/01/03; full list of members
19 Aug 2003 288a New director appointed
12 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
09 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association