GPP CAPITAL PLC

Company number 03477451

Date	Type	Description	View / Download
12 May 2005	395	Particulars of mortgage/charge	(7 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
25 Jan 2005	363s	Return made up to 02/12/04; full list of members ANNOTATION Other The address of carlo umberto campanini bonomi, former shareholder of gpp capital PLC was partially-suppressed on 24/01/2020 under section 1088 of the Companies Act 2006	(8 pages)
30 Nov 2004	MISC	394 statement	(1 page)
27 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
29 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 Feb 2004	363s	Return made up to 02/12/03; full list of members ANNOTATION Other The address of Carlo Umberto Campanini bonomi, former shareholder of gpp capital PLC, was partially-suppressed on 03/02/2020 under section 1088 of the Companies Act 2006.	(8 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
23 Sep 2003	288c	Director's particulars changed	(1 page)
04 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
13 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
29 Apr 2003	88(2)R	Ad 03/12/02-03/12/02 £ si 127902077@.01=1279020 £ ic 7576332/8855352	(2 pages)
29 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2003	123	£ nc 7690000/9190000 03/12/02	(1 page)
23 Jan 2003	363s	Return made up to 02/12/02; full list of members ANNOTATION Other The address of any individual marked (#) was partially redacted on 15/01/2020 under section 1088 of the Companies Act 2006.	(8 pages)
20 Nov 2002	88(2)R	Ad 12/04/02--------- £ si 275762097@.01=2757620 £ ic 4818712/7576332	(2 pages)
30 Oct 2002	88(2)R	Ad 22/05/02--------- £ si 7200000@.01=72000 £ ic 7502415/7574415	(2 pages)
30 Oct 2002	88(2)R	Ad 12/04/02--------- £ si 275570330@.01=2755703 £ ic 4746712/7502415	(2 pages)
30 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Oct 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
30 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)