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GWR GROUP LIMITED

Company number 00715143

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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)
21 Jun 2001 363a Return made up to 30/05/01; full list of members
14 Jun 2001 88(2)R Ad 17/11/00--------- £ si 5000@.05=250 £ ic 6216467/6216717
03 Apr 2001 287 Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF
23 Jan 2001 88(2)R Ad 15/12/00--------- £ si 73640@.05=3682 £ ic 6212785/6216467
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Oct 2000 AA Full group accounts made up to 31 March 2000
15 Sep 2000 88(2)R Ad 24/07/00-04/09/00 £ si 30072@.05=1503 £ ic 6211282/6212785
25 Aug 2000 SA Statement of affairs
25 Aug 2000 88(2)R Ad 07/07/00--------- £ si 12306410@.05=615320 £ ic 5595962/6211282
03 Aug 2000 88(2)R Ad 12/07/00--------- £ si 263000@.05=13150 £ ic 5582812/5595962
13 Jul 2000 288a New director appointed
05 Jul 2000 PROSP Listing of particulars
04 Jul 2000 363a Return made up to 30/05/00; bulk list available separately
31 Mar 2000 88(2)R Ad 17/03/00--------- £ si 145609@.05=7280 £ ic 5531062/5538342
02 Mar 2000 88(2)R Ad 08/02/00-18/02/00 £ si 124711@.05=6235 £ ic 5524827/5531062
10 Feb 2000 88(2)R Ad 17/12/99--------- £ si 21289@.05=1064 £ ic 5523763/5524827
30 Dec 1999 88(2)R Ad 05/11/99-20/12/99 £ si 111127@.05=5556 £ ic 5518207/5523763
23 Nov 1999 88(2)R Ad 21/10/99-08/11/99 £ si 630713@.05=31535 £ ic 5486672/5518207
29 Oct 1999 88(2)R Ad 09/09/99--------- £ si 27616@.05=1380 £ ic 5485292/5486672
10 Sep 1999 88(2)R Ad 22/07/99-01/09/99 £ si 44592@.05=2229 £ ic 5483063/5485292
20 Aug 1999 AA Full group accounts made up to 31 March 1999
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1999 363a Return made up to 30/05/99; bulk list available separately
21 Jul 1999 88(2)R Ad 09/06/99-14/07/99 £ si 651420@.05=32571 £ ic 5450492/5483063