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GPG (INVESTMENTS) LIMITED

Company number 05527892

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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)
01 Mar 2006 88(2)R Ad 13/02/06--------- £ si 82374@1=82374 £ ic 19556873/19639247
07 Feb 2006 288a New director appointed
20 Dec 2005 88(2)R Ad 12/12/05--------- £ si 196210@1=196210 £ ic 19360663/19556873
12 Oct 2005 88(2)R Ad 08/09/05--------- £ si 19360661@1=19360661 £ ic 2/19360663
12 Oct 2005 123 Nc inc already adjusted 08/09/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New secretary appointed
12 Oct 2005 287 Registered office changed on 12/10/05 from: 1 mitchell lane bristol avon BS1 6BU
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288b Director resigned
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New director appointed
04 Aug 2005 NEWINC Incorporation