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GPXS HOLDING LTD

Company number 05179347

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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)
14 Aug 2006	122	S-div 24/07/06	View PDF S-div 24/07/06 - link opens in a new window - 1 page (1 page)
22 May 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
10 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Mar 2006	88(2)R	Ad 09/12/05--------- £ si 25627@.01=256 £ ic 1726/1982	View PDF Ad 09/12/05--------- £ si 25627@.01=256 £ ic 1726/1982 - link opens in a new window - 3 pages (3 pages)
09 Mar 2006	88(2)O	Ad 09/12/05--------- £ si 25627@.01	View PDF Ad 09/12/05--------- £ si 25627@.01 - link opens in a new window - 3 pages (3 pages)
03 Mar 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	88(2)R	Ad 26/01/06--------- £ si 310@.01=3 £ ic 1723/1726	View PDF Ad 26/01/06--------- £ si 310@.01=3 £ ic 1723/1726 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jan 2006	123	£ nc 1813/2074 09/12/05	View PDF £ nc 1813/2074 09/12/05 - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	88(2)R	Ad 09/12/05--------- £ si 25627@.01=256 £ ic 1467/1723	View PDF Ad 09/12/05--------- £ si 25627@.01=256 £ ic 1467/1723 - link opens in a new window - 3 pages (3 pages)
30 Nov 2005	88(2)R	Ad 14/11/05--------- £ si 46751@.01=467 £ ic 1000/1467	View PDF Ad 14/11/05--------- £ si 46751@.01=467 £ ic 1000/1467 - link opens in a new window - 6 pages (6 pages)
30 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	123	£ nc 1000/1813 14/11/05	View PDF £ nc 1000/1813 14/11/05 - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	363s	Return made up to 14/07/05; full list of members	View PDF Return made up to 14/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
22 Sep 2005	363(288)	Director's particulars changed
22 Sep 2005	363(287)	Registered office changed on 22/09/05
30 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	88(2)R	Ad 14/07/04--------- £ si 99999@.01	View PDF Ad 14/07/04--------- £ si 99999@.01 - link opens in a new window - 3 pages (3 pages)

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