G P AUTOMOTIVE LIMITED

Company number 02283012

Date	Type	Description	View / Download
03 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Jul 1999	363s	Return made up to 02/07/99; full list of members	(6 pages)
12 Jul 1999	363(287)	Registered office changed on 12/07/99 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 Jul 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
19 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
21 Jan 1999	287	Registered office changed on 21/01/99 from: 39 newhall street birmingham B3 3DY	(1 page)
30 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
17 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
16 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
16 Nov 1998	288a	New secretary appointed;new director appointed	(3 pages)
16 Nov 1998	288a	New director appointed	(3 pages)
16 Nov 1998	AUD	Auditor's resignation	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	287	Registered office changed on 16/11/98 from: imperial garage clarence street hull HU9 1DW	(1 page)
10 Nov 1998	395	Particulars of mortgage/charge	(6 pages)
20 Oct 1998	363s	Return made up to 02/07/98; full list of members; amend	(8 pages)
18 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
17 Jul 1998	363s	Return made up to 02/07/98; full list of members	(6 pages)