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GKR GROUP LIMITED

Company number 01038250

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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)
27 Sep 1995 363s Return made up to 27/07/95; full list of members
04 Jul 1995 AA Full group accounts made up to 31 August 1994
07 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 288 New director appointed
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06 Oct 1994 363s Return made up to 27/07/94; change of members
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Request DocumentReturn made up to 27/07/94; change of members
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jun 1994 AA Full group accounts made up to 31 August 1993
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Request DocumentFull group accounts made up to 31 August 1993
21 Jun 1994 123 £ nc 2000000/2000002 31/05/94
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Request Document£ nc 2000000/2000002 31/05/94
21 Jun 1994 122 Conve 31/05/94
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Request DocumentConve 31/05/94
21 Jun 1994 88(2) Ad 16/06/94--------- £ si 12@.1=1 £ ic 286395/286396
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Request DocumentAd 16/06/94--------- £ si 12@.1=1 £ ic 286395/286396
09 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jun 1994 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 DocumentResolutions
09 Jun 1994 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
26 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1994 288 Director resigned
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31 Jan 1994 288 New director appointed
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31 Jan 1994 288 Secretary resigned
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24 Jan 1994 395 Particulars of mortgage/charge
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22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned