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GPG SECURITIES TRADING LIMITED

Company number 02655717

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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)
26 Apr 1999 88(2)R Ad 25/02/99--------- £ si 98@1=98 £ ic 1999902/2000000
26 Apr 1999 88(2)R Ad 25/02/99--------- £ si 1999900@1=1999900 £ ic 2/1999902
26 Apr 1999 123 Nc inc already adjusted 25/02/99
26 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1999 AA Accounts made up to 31 December 1998
27 Oct 1998 AUD Auditor's resignation
16 Oct 1998 363a Return made up to 18/10/98; full list of members
07 May 1998 AA Accounts made up to 31 December 1997
22 Oct 1997 363a Return made up to 18/10/97; full list of members
14 Apr 1997 AA Accounts made up to 31 December 1996
09 Jan 1997 288c Director's particulars changed
03 Nov 1996 AA Accounts made up to 31 December 1995
24 Oct 1996 363a Return made up to 18/10/96; full list of members
24 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Oct 1996 288a New director appointed
30 Jul 1996 288 Director's particulars changed
06 Nov 1995 363x Return made up to 18/10/95; full list of members
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Request DocumentReturn made up to 18/10/95; full list of members
08 Sep 1995 288 New secretary appointed
08 Sep 1995 288 Secretary resigned
08 Sep 1995 288 Director resigned
06 Sep 1995 AA Accounts made up to 31 December 1994
28 Jul 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993