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GPL INVESTMENTS LIMITED

Company number 06003420

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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)
23 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 287 Registered office changed on 23/01/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
23 Jan 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
12 Jan 2007 CERTNM Company name changed hackremco (no. 2432) LIMITED\certificate issued on 12/01/07
20 Nov 2006 NEWINC Incorporation