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GPI CAMBRIDGE HOLDINGS LIMITED

Company number 03867702

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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)
04 Jan 2000 123 Nc inc already adjusted 22/12/99
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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04 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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04 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Jan 2000 288a New director appointed
04 Jan 2000 288a New director appointed
04 Jan 2000 288a New director appointed
04 Jan 2000 288a New secretary appointed
04 Jan 2000 288a New director appointed
04 Jan 2000 288b Secretary resigned
04 Jan 2000 288b Director resigned
17 Dec 1999 CERTNM Company name changed m&r 736 LIMITED\certificate issued on 17/12/99
28 Oct 1999 NEWINC Incorporation