G.R. LANE HOLDINGS LIMITED

Company number 00601878

Date	Type	Description	View / Download
22 Mar 2005	AA	Group of companies' accounts made up to 31 July 2004	(35 pages)
12 Oct 2004	363s	Return made up to 20/09/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Mar 2004	AA	Group of companies' accounts made up to 31 July 2003	(35 pages)
22 Oct 2003	363s	Return made up to 20/09/03; no change of members	(8 pages)
09 Feb 2003	AA	Group of companies' accounts made up to 31 July 2002	(33 pages)
25 Oct 2002	363a	Return made up to 20/09/02; full list of members	(11 pages)
25 Oct 2002	88(2)R	Ad 18/12/01--------- £ si 3485850@1=3485850 £ ic 14150/3500000	(4 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 18/12/01 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
18 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Jan 2002	AA	Group of companies' accounts made up to 31 July 2001	(28 pages)
17 Oct 2001	363s	Return made up to 20/09/01; full list of members	(13 pages)
25 May 2001	AA	Full group accounts made up to 31 July 2000	(27 pages)
29 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2000	363s	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
21 Mar 2000	88(2)R	Ad 03/03/00-03/03/00 £ si 2150@1=2150 £ ic 12000/14150	(2 pages)
11 Feb 2000	AA	Full group accounts made up to 31 July 1999	(29 pages)
22 Nov 1999	123	Nc inc already adjusted 15/11/99	(1 page)
22 Nov 1999	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
22 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Oct 1999	363s	Return made up to 20/09/99; full list of members	(8 pages)
30 Mar 1999	AA	Full group accounts made up to 31 July 1998	(28 pages)
05 Oct 1998	363s	Return made up to 20/09/98; no change of members	(6 pages)