GROSS FINE

Company number 01288453

Date	Type	Description	View / Download
24 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
29 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents be approved 11/11/04
29 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
08 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New director appointed	(3 pages)
04 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Accounts made up to 30 June 2004	(17 pages)
06 Mar 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Mar 2004	288a	New director appointed	(3 pages)
06 Mar 2004	288b	Secretary resigned	(1 page)
06 Mar 2004	288a	New secretary appointed	(2 pages)
06 Mar 2004	288b	Director resigned	(1 page)
11 Nov 2003	AA	Accounts made up to 30 June 2003	(16 pages)
07 May 2003	AA	Accounts made up to 30 June 2002	(15 pages)
01 Mar 2003	363s	Return made up to 31/01/03; full list of members	(9 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 09/04/02 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
23 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)