SERVICED OFFICES UK GP LIMITED

Company number 04063878

Date	Type	Description	View / Download
26 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	287	Registered office changed on 09/04/02 from: 34-36 lime street london EC3M 7JE	(1 page)
22 Feb 2002	288c	Director's particulars changed	(1 page)
29 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
25 Jan 2002	288c	Director's particulars changed	(1 page)
21 Jan 2002	288a	New director appointed	(4 pages)
21 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	288a	New director appointed	(4 pages)
08 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	288a	New director appointed	(4 pages)
08 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	288a	New secretary appointed	(2 pages)
11 Sep 2001	288a	New director appointed	(3 pages)
23 Aug 2001	122	Recon 14/08/01	(1 page)
23 Aug 2001	88(2)R	Ad 29/08/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Aug 2001	287	Registered office changed on 23/08/01 from: 8 surrey street norwich norfolk NR1 3ST	(1 page)
23 Aug 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
15 Mar 2001	CERTNM	Company name changed stonemartin (gp) LIMITED\certificate issued on 15/03/01	(2 pages)
10 Oct 2000	288a	New director appointed	(2 pages)

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