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GDM GRP LIMITED

Company number 06166440

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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)
08 May 2008 363a Return made up to 16/03/08; full list of members
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Secretary resigned
16 Jul 2007 287 Registered office changed on 16/07/07 from: number 1 london road southampton hampshire SO15 2AE
09 May 2007 288a New director appointed
09 May 2007 288a New director appointed
09 May 2007 288a New director appointed
09 May 2007 288a New director appointed
09 May 2007 288a New director appointed
09 May 2007 288a New secretary appointed;new director appointed
09 May 2007 88(3) Particulars of contract relating to shares
09 May 2007 88(2)R Ad 20/04/07--------- £ si 2511@1=2511 £ ic 1/2512
09 May 2007 123 Nc inc already adjusted 20/04/07
09 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 CERTNM Company name changed paris 024 LIMITED\certificate issued on 27/03/07
16 Mar 2007 NEWINC Incorporation