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GROB GROUP LTD

Company number 00393466

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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)
30 Jan 2000 363s Return made up to 13/01/00; full list of members
29 Jan 2000 AA Full group accounts made up to 31 March 1999
09 Feb 1999 363s Return made up to 13/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 Dec 1998 288b Secretary resigned
31 Dec 1998 288a New secretary appointed
04 Dec 1998 AA Full group accounts made up to 31 March 1998
25 Nov 1998 288a New director appointed
18 Feb 1998 169 £ sr 9780@1 12/05/97
17 Feb 1998 363s Return made up to 13/01/98; full list of members
26 Oct 1997 AA Full group accounts made up to 31 March 1997
22 Jul 1997 288b Director resigned
24 Jun 1997 88(2)R Ad 17/06/97--------- £ si 2500@1=2500 £ ic 92600/95100
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge
02 Feb 1997 363s Return made up to 13/01/97; no change of members
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge
09 Sep 1996 AA Full group accounts made up to 31 March 1996
04 May 1996 395 Particulars of mortgage/charge
04 Mar 1996 363s Return made up to 13/01/96; full list of members
19 Dec 1995 AA Full group accounts made up to 31 March 1995