GPG AUSTRALIA NOMINEES LIMITED

Company number 03571346

Date	Type	Description	View / Download
01 Jun 2000	363a	Return made up to 28/05/00; full list of members	(5 pages)
04 Apr 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
05 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 1999	225	Accounting reference date extended from 31/12/98 to 30/09/99	(1 page)
21 May 1999	363a	Return made up to 28/05/99; full list of members	(6 pages)
23 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
16 Jul 1998	CERTNM	Company name changed intercede 1331 LIMITED\certificate issued on 17/07/98 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 Jul 1998	288a	New director appointed	(3 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
14 Jul 1998	288b	Secretary resigned	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288a	New secretary appointed;new director appointed	(3 pages)
28 May 1998	NEWINC	Incorporation	(32 pages)