GPP CAPITAL PLC

Company number 03477451

Date	Type	Description	View / Download
28 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
28 Jul 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
28 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Jul 1999	88(2)R	Ad 08/07/99--------- £ si 318290450@.01=3182904 £ ic 1445450/4628354	(2 pages)
28 Jul 1999	123	£ nc 2000000/5190000 08/07/99	(1 page)
22 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288a	New director appointed 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	(2 pages)
02 Jun 1999	88(2)R	Ad 30/04/99--------- £ si 139545000@.01=1395450 £ ic 50000/1445450	(2 pages)
02 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
02 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Jun 1999	123	£ nc 100000/2000000 30/04/99	(2 pages)
12 May 1999	288b	Director resigned	(1 page)
18 Dec 1998	363a	Return made up to 02/12/98; full list of members ANNOTATION Other The address of carlo umberto campanini bonomi, former director, former shareholder of gpp capital PLC, was partially-suppressed on 24/01/2020 under section 1088 of the Companies Act 2006	(7 pages)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(3 pages)
30 Dec 1997	395	Particulars of mortgage/charge	(19 pages)
30 Dec 1997	395	Particulars of mortgage/charge	(7 pages)