NPS 40 GPL LIMITED

Company number 04053613

Date	Type	Description	View / Download
14 Sep 2004	363a	Return made up to 16/08/04; full list of members	(6 pages)
20 Aug 2004	288c	Director's particulars changed	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
23 Sep 2003	288a	New director appointed	(3 pages)
23 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	363a	Return made up to 16/08/03; no change of members	(5 pages)
12 Sep 2002	363a	Return made up to 16/08/02; no change of members	(5 pages)
28 Jun 2002	288c	Director's particulars changed	(1 page)
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
24 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2001	363a	Return made up to 16/08/01; full list of members	(6 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
19 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 6520000@1=6520000 £ ic 100/6520100	(2 pages)
22 Dec 2000	123	Nc inc already adjusted 15/12/00	(1 page)
22 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Oct 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
16 Oct 2000	288c	Director's particulars changed	(1 page)
18 Sep 2000	88(2)R	Ad 14/09/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Sep 2000	287	Registered office changed on 18/09/00 from: slaughter & may 35 basinghall street london EC2V 5DB	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(2 pages)