- Company Overview for 00226267 PLC (00226267)
- Filing history for 00226267 PLC (00226267)
- People for 00226267 PLC (00226267)
- Charges for 00226267 PLC (00226267)
- Insolvency for 00226267 PLC (00226267)
- More for 00226267 PLC (00226267)
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) |
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25 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Mar 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Mar 1988 | 287 |
Registered office changed on 02/03/88 from: wembley stadium empire way wembley middlesex HA9 odw
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Request DocumentRegistered office changed on 02/03/88 from: wembley stadium empire way wembley middlesex HA9 odw |
18 Feb 1988 | CERTNM | Company name changed gra group PLC(the)\certificate issued on 17/02/88 | |
21 Jan 1988 | 287 |
Registered office changed on 21/01/88 from: wimbledon stadium plough lane london SW17 0BL
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Request DocumentRegistered office changed on 21/01/88 from: wimbledon stadium plough lane london SW17 0BL |
21 Jan 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Jan 1988 | RESOLUTIONS |
Resolutions
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|
19 Jan 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Jan 1988 | PUC 3 |
Wd 15/12/87 ad 12/11/87--------- £ si 45645192@.05=2282259
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Request DocumentWd 15/12/87 ad 12/11/87--------- £ si 45645192@.05=2282259 |
10 Dec 1987 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
10 Dec 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Dec 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Dec 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Oct 1987 | PROSP | Listing of particulars | |
18 Aug 1987 | 363 |
Return made up to 25/06/87; bulk list available separately
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Request DocumentReturn made up to 25/06/87; bulk list available separately |
03 Aug 1987 | AA | Accounts made up to 1 January 1987 | |
22 Jul 1987 | AA |
Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986 |
13 May 1987 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
25 Feb 1987 | 287 |
Registered office changed on 25/02/87 from: 78 uxbridge road slough berkshire SL1 1SU
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Request DocumentRegistered office changed on 25/02/87 from: 78 uxbridge road slough berkshire SL1 1SU |
13 Feb 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
07 Oct 1986 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
09 Jun 1986 | 363 | Return made up to 22/05/86; full list of members | |
15 May 1986 | AA | Full accounts made up to 31 October 1985 |