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GPE III GP LIMITED

Company number SC288717

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Company Results (links open in a new window)
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)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorise situational conflict 16/09/2008	View PDF Resolutions RES13 ‐ Authorise situational conflict 16/09/2008 - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	288b	Appointment terminated director kevin crossett	View PDF Appointment terminated director kevin crossett - link opens in a new window - 1 page (1 page)
26 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Sep 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
05 Sep 2006	363a	Return made up to 10/08/06; full list of members	View PDF Return made up to 10/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
17 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2005	CERTNM	Company name changed lothian shelf (301) LIMITED\certificate issued on 17/08/05	View PDF Company name changed lothian shelf (301) LIMITED\certificate issued on 17/08/05 - link opens in a new window - 3 pages (3 pages)

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