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GREY COMMUNICATIONS GROUP LIMITED

Company number 01795794

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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)
30 Jul 1999 AA Full group accounts made up to 30 September 1998
08 Jul 1999 288b Director resigned
08 Jul 1999 353 Location of register of members
27 Aug 1998 363s Return made up to 14/08/98; no change of members
04 Jun 1998 AA Full group accounts made up to 30 September 1997
15 Apr 1998 353 Location of register of members
15 Apr 1998 190 Location of debenture register
13 Feb 1998 288c Secretary's particulars changed
17 Dec 1997 395 Particulars of mortgage/charge
06 Oct 1997 363s Return made up to 14/08/97; full list of members
16 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
21 Aug 1997 288a New director appointed
08 Aug 1997 88(2)R Ad 28/07/97--------- £ si 30000000@1=30000000 £ ic 1523752/31523752
08 Aug 1997 123 Nc inc already adjusted 28/07/97
31 Jul 1997 AA Full group accounts made up to 30 September 1996
31 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
31 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 May 1997 288c Director's particulars changed
11 Jan 1997 403b Declaration of mortgage charge released/ceased
19 Sep 1996 363s Return made up to 14/08/96; no change of members
03 Jul 1996 AA Full group accounts made up to 30 September 1995
19 Jun 1996 353 Location of register of members
25 Mar 1996 288 New director appointed
21 Dec 1995 190 Location of debenture register