GP ACOUSTICS (UK) LIMITED

Company number 02711002

Date	Type	Description	View / Download
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288b	Director resigned	(1 page)
26 Feb 2001	288b	Director resigned	(1 page)
29 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
12 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 1500000@1=1500000 £ ic 12500000/14000000	(2 pages)
12 Sep 2000	123	Nc inc already adjusted 31/07/00	(1 page)
12 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 May 2000	363a	Return made up to 30/04/00; full list of members	(7 pages)
09 May 2000	88(2)R	Ad 29/03/00--------- £ si 1500000@1=1500000 £ ic 8000000/9500000	(2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Apr 2000	123	£ nc 12000000/13000000 29/03/00	(1 page)
14 Apr 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	AA	Full group accounts made up to 31 March 1999	(17 pages)
11 May 1999	363a	Return made up to 30/04/99; full list of members 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 Apr 1999	288b	Director resigned	(1 page)
28 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 3000000@1=3000000 £ ic 8000000/11000000	(2 pages)
14 Apr 1999	123	Nc inc already adjusted 11/03/99	(1 page)
14 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1999	AA	Full group accounts made up to 31 March 1998	(17 pages)
15 Dec 1998	395	Particulars of mortgage/charge	(5 pages)