GP ACOUSTICS (UK) LIMITED

Company number 02711002

Date	Type	Description	View / Download
05 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Auds remuneration 26/02/03	(1 page)
22 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
02 Dec 2002	288b	Secretary resigned	(1 page)
02 Dec 2002	288a	New secretary appointed	(2 pages)
22 Jul 2002	123	Nc inc already adjusted 31/03/01	(1 page)
22 Jul 2002	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
22 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2002	AA	Group of companies' accounts made up to 31 March 2001	(17 pages)
31 May 2002	363a	Return made up to 30/04/02; full list of members	(7 pages)
10 Apr 2002	288c	Director's particulars changed	(1 page)
29 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
27 Jun 2001	88(2)R	Ad 31/03/01--------- £ si 2000000@1	(2 pages)
19 Jun 2001	AA	Full group accounts made up to 31 March 2000	(17 pages)
15 Jun 2001	363a	Return made up to 30/04/01; full list of members	(7 pages)
15 Jun 2001	288c	Secretary's particulars changed	(1 page)
15 Jun 2001	123	Nc inc already adjusted 31/03/01	(1 page)
15 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2001	CERTNM	Company name changed kh industries (uk) LIMITED\certificate issued on 12/06/01	(2 pages)
30 May 2001	287	Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ	(1 page)
30 May 2001	353a	Location of register of members (non legible)	(1 page)
30 May 2001	353	Location of register of members	(1 page)
18 Apr 2001	288a	New director appointed	(3 pages)
18 Apr 2001	288a	New director appointed	(2 pages)