GPGL LIMITED

Company number 04503599

Date	Type	Description	View / Download
11 Sep 2006	363s	Return made up to 05/08/06; full list of members	(8 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
09 Sep 2005	123	Nc inc already adjusted 02/12/04	(1 page)
09 Sep 2005	88(2)R	Ad 02/12/04--------- si 100@1	(2 pages)
09 Sep 2005	363s	Return made up to 05/08/05; full list of members	(7 pages)
22 Mar 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
06 Jan 2005	88(2)R	Ad 02/12/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)
06 Jan 2005	123	Nc inc already adjusted 02/12/04	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2004	288c	Director's particulars changed	(1 page)
27 Aug 2004	363s	Return made up to 05/08/04; full list of members	(7 pages)
14 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
17 Dec 2003	363s	Return made up to 05/08/03; full list of members	(7 pages)
16 Jan 2003	288a	New secretary appointed	(1 page)
09 Jan 2003	288b	Secretary resigned	(1 page)
23 Dec 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
24 Sep 2002	88(2)R	Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2002	288a	New director appointed	(2 pages)
03 Sep 2002	288a	New director appointed	(2 pages)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Secretary resigned	(1 page)
05 Aug 2002	NEWINC	Incorporation	(13 pages)