G.P. SOLUTIONS (UK) LIMITED

Company number 03802389

Date	Type	Description	View / Download
03 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
03 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Sep 2001	123	£ nc 1000/200000 01/08/01	(1 page)
31 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jul 2001	363s	Return made up to 07/07/01; full list of members	(8 pages)
28 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
01 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
28 Jul 2000	363s	Return made up to 07/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00	(6 pages)
18 May 2000	88(2)R	Ad 11/05/00--------- £ si 2@1=2 £ ic 2/4	(2 pages)
31 Mar 2000	225	Accounting reference date shortened from 31/07/00 to 29/02/00	(1 page)
02 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	287	Registered office changed on 01/03/00 from: 10 bolton street ramsbottom bury lancashire BL0 9HX	(1 page)
01 Mar 2000	288b	Director resigned	(1 page)
13 Jul 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
13 Jul 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
13 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 1 ashfield road stockport cheshire SK3 8UD	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	NEWINC	Incorporation	(10 pages)

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