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00226267 PLC

Company number 00226267

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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)
25 Apr 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
10 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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