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GPP FINANCE LIMITED

Company number 03788475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2000 288b Director resigned
10 Jan 2000 288a New director appointed
16 Jul 1999 88(2)R Ad 08/07/99--------- £ si 50828951@1=50828951 £ ic 1/50828952
16 Jul 1999 123 Nc inc already adjusted 08/07/99
16 Jul 1999 MEM/ARTS Memorandum and Articles of Association
16 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 DocumentResolutions
16 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
05 Jul 1999 288b Director resigned
05 Jul 1999 288b Director resigned
05 Jul 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
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
08 Jun 1999 NEWINC Incorporation