GPG FINANCE LIMITED

Company number 04244726

Date	Type	Description	View / Download
22 Jul 2003	363s	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
20 Jun 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Jun 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Jun 2003	BS	Balance Sheet	(8 pages)
20 Jun 2003	AUDS	Auditor's statement	(7 pages)
20 Jun 2003	AUDR	Auditor's report	(2 pages)
20 Jun 2003	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Jun 2003	43(3)	Application for reregistration from private to PLC	(1 page)
20 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
20 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Feb 2003	AUD	Auditor's resignation	(2 pages)
27 Oct 2002	288c	Director's particulars changed	(1 page)
27 Aug 2002	363a	Return made up to 02/07/02; full list of members	(6 pages)
21 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
21 May 2002	287	Registered office changed on 21/05/02 from: 21-26 garlick hill london EC4V 2AU	(1 page)
18 Apr 2002	225	Accounting reference date shortened from 31/07/02 to 31/12/01	(1 page)
14 Dec 2001	288c	Director's particulars changed	(1 page)
02 Jul 2001	NEWINC	Incorporation	(20 pages)

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