GP BULLHOUND ADVISORY LIMITED

Company number 03030069

Date	Type	Description	View / Download
24 Oct 1997	288c	Secretary's particulars changed	(1 page)
14 Oct 1997	287	Registered office changed on 14/10/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA	(1 page)
24 Sep 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
13 Mar 1997	363a	Return made up to 07/03/97; full list of members	(5 pages)
19 Dec 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
09 Apr 1996	88(2)R	Ad 28/03/96--------- £ si 50000@1=50000 £ ic 120000/170000	(2 pages)
09 Apr 1996	88(2)R	Ad 28/03/96--------- £ si 20000@1=20000 £ ic 100000/120000	(2 pages)
19 Mar 1996	363x	Return made up to 07/03/96; full list of members	(6 pages)
05 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
21 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
21 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Aug 1995	88(2)R	Ad 10/08/95--------- £ si 99900@1=99900 £ ic 100/100000
21 Aug 1995	123	£ nc 100/300000 10/08/95	(1 page)
24 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
24 May 1995	288	Director resigned;new director appointed	(2 pages)
24 May 1995	288	New director appointed	(2 pages)
24 May 1995	88(2)R	Ad 22/05/95--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 May 1995	CERTNM	Company name changed hackremco (no.1011) LIMITED\certificate issued on 23/05/95	(2 pages)
18 May 1995	224	Accounting reference date notified as 31/03	(1 page)
07 Mar 1995	NEWINC	Incorporation	(22 pages)