GPP CAPITAL PLC

Company number 03477451

Date	Type	Description	View / Download
30 Oct 2002	123	£ nc 5190000/7690000 12/04/02	(1 page)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288b	Director resigned	(1 page)
17 Jul 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
28 Jun 2002	AUD	Auditor's resignation	(1 page)
14 Jan 2002	363s	Return made up to 02/12/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
09 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 2350000@.01=23500 £ ic 4723212/4746712	(2 pages)
28 Jul 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
12 Dec 2000	363s	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was partially redacted on 15/01/2020 under section 1088 of the Companies Act 2006.	(7 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH	(1 page)
06 Sep 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	288b	Secretary resigned	(1 page)
10 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288a	New director appointed	(2 pages)
17 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1999	363a	Return made up to 02/12/99; 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. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
06 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1999	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/01/2020 under section 1088 of the Companies Act 2006	(1 page)
31 Aug 1999	88(2)R	Ad 20/08/99--------- £ si 9485760@.01=94857 £ ic 4628354/4723211	(2 pages)
28 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)