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GP FINANCIAL SERVICES LTD

Company number 06191326

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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)
02 Jul 2008 88(3) Particulars of contract relating to shares
02 Jul 2008 88(3) Particulars of contract relating to shares
02 Jul 2008 88(3) Particulars of contract relating to shares
02 Jul 2008 88(3) Particulars of contract relating to shares
02 Jul 2008 88(3) Particulars of contract relating to shares
02 Jul 2008 88(3) Particulars of contract relating to shares
02 Jul 2008 88(2) Capitals not rolled up
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2008 123 Nc inc already adjusted 28/04/08
20 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt the common seal of the company 28/04/2008
22 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2008 363a Return made up to 29/03/08; full list of members
11 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
03 Jul 2007 287 Registered office changed on 03/07/07 from: moor lodge, ovenhill road new mills high peak SK22 4QL
25 May 2007 288a New secretary appointed
25 May 2007 288a New director appointed
25 May 2007 288b Secretary resigned
29 Mar 2007 NEWINC Incorporation