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GREIG FESTER GROUP LIMITED

Company number 01166699

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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)
10 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1998	287	Registered office changed on 12/01/98 from: devon house, 58-60 st katharine's way, london., E1 9LB	View PDF Registered office changed on 12/01/98 from: devon house, 58-60 st katharine's way, london., E1 9LB - link opens in a new window - 1 page (1 page)
23 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
10 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
10 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
10 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
10 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
20 Nov 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 1997	122	£ ic 1341181/1286444 11/11/97 £ sr 547367@0.10=54736	View PDF £ ic 1341181/1286444 11/11/97 £ sr 547367@0.10=54736 - link opens in a new window - 1 page (1 page)
19 Nov 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Nov 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
19 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
19 Nov 1997	88(2)R	Ad 05/11/97--------- £ si 22500@.1=2250 £ ic 1338931/1341181	View PDF Ad 05/11/97--------- £ si 22500@.1=2250 £ ic 1338931/1341181 - link opens in a new window - 2 pages (2 pages)
19 Nov 1997	88(2)R	Ad 07/11/97--------- £ si 8000@.1=800 £ ic 1338131/1338931	View PDF Ad 07/11/97--------- £ si 8000@.1=800 £ ic 1338131/1338931 - link opens in a new window - 2 pages (2 pages)
16 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 47 pages (47 pages)
16 Jun 1997	363a	Return made up to 15/05/97; bulk list available separately	View PDF Return made up to 15/05/97; bulk list available separately - link opens in a new window - 14 pages (14 pages)
10 Jun 1997	88(2)R	Ad 09/05/97--------- £ si 3750@.1=375 £ ic 1324058/1324433	View PDF Ad 09/05/97--------- £ si 3750@.1=375 £ ic 1324058/1324433 - link opens in a new window - 2 pages (2 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 May 1997	122	£ nc 1454763/1433464 02/05/97	View PDF £ nc 1454763/1433464 02/05/97 - link opens in a new window - 1 page (1 page)
07 May 1997	88(2)R	Ad 08/04/97--------- £ si 3000@.1=300 £ ic 1323758/1324058	View PDF Ad 08/04/97--------- £ si 3000@.1=300 £ ic 1323758/1324058 - link opens in a new window - 2 pages (2 pages)
13 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 1996	88(2)R	Ad 27/09/96--------- £ si 4000@.1=400 £ ic 1323358/1323758	View PDF Ad 27/09/96--------- £ si 4000@.1=400 £ ic 1323358/1323758 - link opens in a new window - 2 pages (2 pages)
14 Nov 1996	88(2)R	Ad 04/09/96--------- £ si 4500@.1=450 £ ic 1322908/1323358	View PDF Ad 04/09/96--------- £ si 4500@.1=450 £ ic 1322908/1323358 - link opens in a new window - 2 pages (2 pages)

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