GPG MEDIA LIMITED

Company number 04432092

Date	Type	Description	View / Download
22 Jan 2003	288a	New director appointed	(2 pages)
22 Jan 2003	288b	Director resigned	(1 page)
18 Jul 2002	123	Nc inc already adjusted 28/06/02	(1 page)
16 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
16 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 99997@1=99997 £ ic 3/100000	(2 pages)
16 Jul 2002	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
16 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
16 Jul 2002	288a	New director appointed	(3 pages)
16 Jul 2002	288a	New director appointed	(3 pages)
10 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
02 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	288a	New director appointed	(4 pages)
02 Jul 2002	288a	New director appointed	(4 pages)
02 Jul 2002	288a	New secretary appointed;new director appointed	(4 pages)
02 Jul 2002	287	Registered office changed on 02/07/02 from: 20 black friars lane london EC4V 6HD	(1 page)
02 Jul 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
02 Jul 2002	88(2)R	Ad 21/06/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Jun 2002	CERTNM	Company name changed mawlaw 577 LIMITED\certificate issued on 20/06/02	(2 pages)
07 May 2002	NEWINC	Incorporation	(27 pages)