GPI ROTHERHAM LIMITED

Company number 05862237

Date	Type	Description	View / Download
03 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
28 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(8 pages)
02 Jun 2008	395	Duplicate mortgage certificatecharge no:3
29 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
19 May 2008	88(2)	Ad 13/05/08-12/06/08\gbp si 10000@1=10000\gbp ic 150000/160000\	(3 pages)
19 May 2008	SA	Statement of affairs	(3 pages)
19 May 2008	88(2)	Ad 13/05/08-12/06/08\gbp si 140000@1=140000\gbp ic 10000/150000\	(2 pages)
19 May 2008	123	Nc inc already adjusted 13/05/08	(1 page)
19 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from c/o harrison packaging easter park earlsway teeside indust est, thornaby stockton on tees TS17 9NT	(1 page)
15 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Sep 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
19 Jul 2007	363a	Return made up to 29/06/07; full list of members	(4 pages)
18 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
14 Jul 2006	88(2)R	Ad 06/07/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
14 Jul 2006	288b	Secretary resigned	(1 page)
14 Jul 2006	288a	New secretary appointed	(2 pages)
05 Jul 2006	288a	New director appointed	(1 page)
05 Jul 2006	288a	New director appointed	(1 page)
05 Jul 2006	288a	New director appointed	(1 page)
29 Jun 2006	NEWINC	Incorporation	(13 pages)