GP PLUS LIMITED

Company number SC192027

Date	Type	Description	View / Download
30 Apr 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
05 Feb 2002	363s	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Mar 2001	AA	Accounts for a small company made up to 31 October 2000	(4 pages)
05 Feb 2001	88(2)R	Ad 23/01/01--------- £ si 2500@1=2500 £ ic 7500/10000	(2 pages)
05 Feb 2001	123	Nc inc already adjusted 23/01/01	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Feb 2001	287	Registered office changed on 05/02/01 from: 1 wemyss place edinburgh midlothian EH3 6DH	(1 page)
31 Jan 2001	363s	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 7400@1=7400 £ ic 100/7500	(2 pages)
16 Nov 2000	123	Nc inc already adjusted 31/10/00	(1 page)
16 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Aug 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 46 lauder road edinburgh EH9 1UE	(1 page)
28 Mar 2000	288a	New director appointed	(2 pages)
17 Jan 2000	363s	Return made up to 17/12/99; full list of members	(6 pages)
01 Feb 1999	88(2)R	Ad 17/12/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Feb 1999	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
21 Dec 1998	288b	Secretary resigned	(1 page)
17 Dec 1998	NEWINC	Incorporation	(17 pages)