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GRIPPLE LIMITED

Company number 01772901

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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)
16 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 23/05/07
16 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jun 2007 155(6)a Declaration of assistance for shares acquisition
15 Jun 2007 363s Return made up to 25/05/07; full list of members
10 Apr 2007 88(2)R Ad 09/03/07--------- £ si 47335@1=47335 £ ic 3495680/3543015
14 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
08 Jun 2006 363s Return made up to 25/05/06; full list of members
16 Jan 2006 88(2)R Ad 19/12/05--------- £ si 1304975@1=1304975 £ ic 2309193/3614168
21 Dec 2005 123 Nc inc already adjusted 16/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 1,304975 be capitalised 16/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2005 363s Return made up to 25/05/05; full list of members
10 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
14 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 88(2)R Ad 27/05/04--------- £ si 17138@1=17138 £ ic 2292055/2309193
30 Jun 2004 169 £ ic 2459441/2292055 27/05/04 £ sr 167386@1=167386
09 Jun 2004 MEM/ARTS Memorandum and Articles of Association
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approval share transfer 27/05/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 395 Particulars of mortgage/charge
21 May 2004 363s Return made up to 25/05/04; full list of members