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GEL/GPEL LIMITED

Company number 07603425

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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)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Jan 2012	TM01	Termination of appointment of George Giard Jr as a director	View PDF Termination of appointment of George Giard Jr as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Bob Finch on 25 May 2011	View PDF Director's details changed for Bob Finch on 25 May 2011 - link opens in a new window - 3 pages (3 pages)
26 May 2011	CH01	Director's details changed for High Mumford on 25 May 2011	View PDF Director's details changed for High Mumford on 25 May 2011 - link opens in a new window - 3 pages (3 pages)
26 May 2011	CH01	Director's details changed for Mr Christopher Paul Bake on 25 May 2011	View PDF Director's details changed for Mr Christopher Paul Bake on 25 May 2011 - link opens in a new window - 3 pages (3 pages)
19 May 2011	AP01	Appointment of George Giard as a director	View PDF Appointment of George Giard as a director - link opens in a new window - 3 pages (3 pages)
12 May 2011	AP01	Appointment of Bob Finch as a director	View PDF Appointment of Bob Finch as a director - link opens in a new window - 3 pages (3 pages)
12 May 2011	AP01	Appointment of Mr Christopher Paul Bake as a director	View PDF Appointment of Mr Christopher Paul Bake as a director - link opens in a new window - 3 pages (3 pages)
12 May 2011	AP01	Appointment of High Mumford as a director	View PDF Appointment of High Mumford as a director - link opens in a new window - 3 pages (3 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 22 April 2011 GBP 10,036,000.00	View PDF Statement of capital following an allotment of shares on 22 April 2011 GBP 10,036,000.00 - link opens in a new window - 4 pages (4 pages)
10 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2011	SH02	Sub-division of shares on 22 April 2011	View PDF Sub-division of shares on 22 April 2011 - link opens in a new window - 5 pages (5 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 22 April 2011 GBP 13,033.00	View PDF Statement of capital following an allotment of shares on 22 April 2011 GBP 13,033.00 - link opens in a new window - 4 pages (4 pages)
09 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 14/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation give to any conflicts that exist or may arise 14/04/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation give to any conflicts that exist or may arise 14/04/2011 - link opens in a new window - 4 pages (4 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
13 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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