GRANT LYON EAGRE LIMITED

Company number 00719501

Date	Type	Description	View / Download
24 Mar 2000	287	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD	(1 page)
28 Jan 2000	AA	Accounts for a dormant company made up to 3 April 1999	(5 pages)
03 Dec 1999	363a	Return made up to 01/12/99; full list of members	(7 pages)
12 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Apr 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)
07 Apr 1999	353	Location of register of members	(1 page)
07 Apr 1999	287	Registered office changed on 07/04/99 from: hebden road scunthorpe south humberside DN15 8XX	(1 page)
07 Apr 1999	190	Location of debenture register	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	AA	Accounts for a dormant company made up to 28 March 1998	(11 pages)
31 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	288b	Secretary resigned	(1 page)
15 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
20 Aug 1998	AUD	Auditor's resignation	(1 page)
27 Jan 1998	AA	Full accounts made up to 29 March 1997	(16 pages)
22 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
24 Dec 1996	AA	Full accounts made up to 30 March 1996	(16 pages)
24 Dec 1996	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 24/12/96	(6 pages)
09 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)