GPE III IP LIMITED

Company number SC288718

Date	Type	Description	View / Download
14 Apr 2010	TM01	Termination of appointment of William Mcgowan as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Keith Starling as a director	(2 pages)
14 Apr 2010	TM02	Termination of appointment of Dean Clarke as a secretary	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Dean Clarke as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Ms Susan Deborah Leigh Flynn as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Peter Gale as a director	(3 pages)
14 Apr 2010	AP04	Appointment of Hermes Secretariat Limited as a secretary	(3 pages)
14 Apr 2010	AP01	Appointment of Alan Mackay as a director	(3 pages)
18 Mar 2010	CERTNM	Company name changed gartmore no. 3 general partner ilp LIMITED\certificate issued on 18/03/10 CONNOT ‐	(3 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-15	(1 page)
22 Feb 2010	AP01	Appointment of William Lindsay Mcgowan as a director	(3 pages)
22 Feb 2010	AP01	Appointment of Dean Leonard Clarke as a director	(3 pages)
09 Dec 2009	CH03	Secretary's details changed for Dean Leonard Clarke on 25 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Jeffrey Stuart Meyer on 25 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Keith Andrew Starling on 25 November 2009	(3 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(15 pages)
20 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
13 Jul 2009	288b	Appointment terminated director leslie aitkenhead	(1 page)
06 Nov 2008	AA	Accounts made up to 31 December 2007	(16 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorise any situational conflict 16/09/2008	(2 pages)
27 Aug 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
14 Aug 2008	288b	Appointment terminated director kevin crossett	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next