GPG (UK) LIMITED

Company number 00602214

Date	Type	Description	View / Download
19 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
17 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
08 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
30 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
02 Mar 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
20 Jun 2006	288a	New director appointed	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
03 Apr 2006	363s	Return made up to 14/02/06; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
02 Mar 2005	363a	Return made up to 14/02/05; full list of members	(8 pages)
02 Mar 2005	88(2)R	Ad 16/12/02--------- au$ si 234595817@1	(2 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
24 Feb 2004	363s	Return made up to 14/02/04; full list of members	(7 pages)
07 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
28 Feb 2003	AUD	Auditor's resignation	(2 pages)
24 Feb 2003	363a	Return made up to 14/02/03; full list of members	(5 pages)
05 Feb 2003	123	Nc inc already adjusted 16/12/02	(1 page)
05 Feb 2003	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
05 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
21 May 2002	287	Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU	(1 page)
02 Feb 2002	363a	Return made up to 14/02/02; full list of members	(5 pages)

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