GPG (UK) HOLDINGS LIMITED

Company number 00159975

Date	Type	Description	View / Download
28 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Jul 2002	88(2)R	Ad 13/05/02--------- £ si 7094991@.1=709499 £ ic 55022173/55731672	(3 pages)
29 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(73 pages)
18 Jun 2002	363s	Return made up to 08/01/02; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
01 Jun 2002	88(2)R	Ad 03/05/02--------- £ si 11254@.1=1125 £ ic 55021048/55022173	(2 pages)
01 Jun 2002	88(2)R	Ad 08/04/02--------- £ si 37932@.1=3793 £ ic 55017255/55021048	(2 pages)
01 Jun 2002	88(2)R	Ad 22/04/02--------- £ si 1476345@.1=147634 £ ic 54869621/55017255	(2 pages)
01 Jun 2002	88(2)R	Ad 24/04/02--------- £ si 56424@.1=5642 £ ic 54863979/54869621	(2 pages)
01 Jun 2002	88(2)R	Ad 12/03/02--------- £ si 3307739@.1=330773 £ ic 54533206/54863979	(2 pages)
02 May 2002	287	Registered office changed on 02/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU	(1 page)
15 Apr 2002	288a	New director appointed	(3 pages)
14 Dec 2001	288c	Director's particulars changed	(1 page)
06 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2001	123	£ nc 60000000/190500000 20/08/01	(2 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Aug 2001	88(2)R	Ad 22/05/01--------- £ si 48646468@.1=4864646 £ ic 49668560/54533206	(3 pages)
23 Aug 2001	88(2)R	Ad 14/05/01--------- £ si 10639816@.1=1063981 £ ic 48604579/49668560	(3 pages)
19 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(70 pages)
30 May 2001	88(2)R	Ad 14/05/01--------- £ si 10099997@.1=1009999 £ ic 47594580/48604579	(3 pages)
23 May 2001	88(2)R	Ad 02/04/01--------- £ si 269931@.1=26993 £ ic 47567587/47594580	(2 pages)
22 May 2001	RESOLUTIONS	Resolutions RES14 ‐ Ord shares 10P 11/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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