GPE III GP LIMITED

Company number SC288717

Date	Type	Description	View / Download
01 Sep 2011	CH04	Secretary's details changed for Hermes Secretariat Limited on 10 August 2011	(2 pages)
12 Jan 2011	AP01	Appointment of Janine Nicholls as a director	(2 pages)
16 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
28 Jun 2010	TM01	Termination of appointment of Susan Flynn as a director	(1 page)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Apr 2010	TM01	Termination of appointment of William Mcgowan as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Jeffrey Meyer as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Keith Starling as a director	(2 pages)
14 Apr 2010	TM02	Termination of appointment of Dean Clarke as a secretary	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Dean Clarke as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Peter Gale as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Ms Susan Deborah Leigh Flynn as a director	(3 pages)
14 Apr 2010	AP04	Appointment of Hermes Secretariat Limited as a secretary	(3 pages)
14 Apr 2010	AP01	Appointment of Alan Mackay as a director	(3 pages)
18 Mar 2010	CERTNM	Company name changed gartmore no. 3 general partner gp LIMITED\certificate issued on 18/03/10 CONNOT ‐	(3 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-15	(1 page)
22 Feb 2010	AP01	Appointment of William Lindsay Mcgowan as a director	(3 pages)
22 Feb 2010	AP01	Appointment of Dean Leonard Clarke as a director	(3 pages)
09 Dec 2009	CH03	Secretary's details changed for Dean Leonard Clarke on 25 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Jeffrey Stuart Meyer on 25 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Keith Andrew Starling on 25 November 2009	(3 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(15 pages)
20 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
13 Jul 2009	288b	Appointment terminated director leslie aitkenhead	(1 page)
21 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)