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GCP MEMBER LIMITED

Company number 03884890

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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)
05 Jul 2000 288b Secretary resigned
05 Jul 2000 288b Director resigned
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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14 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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14 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000 CERTNM Company name changed dmwsl 289 LIMITED\certificate issued on 09/06/00
07 Jun 2000 225 Accounting reference date shortened from 30/11/00 to 31/07/00
07 Jun 2000 287 Registered office changed on 07/06/00 from: royal london house 22/25 finsbury square, london EC2A 1DS
26 Nov 1999 NEWINC Incorporation