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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)
21 Dec 1995 353 Location of register of members
01 Sep 1995 363s Return made up to 14/08/95; full list of members
08 Aug 1995 288 Director resigned
13 Jul 1995 AA Full group accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 363s Return made up to 14/08/94; no change of members
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Request DocumentReturn made up to 14/08/94; no change of members
20 Jul 1994 AA Full group accounts made up to 30 September 1993
25 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1993 363s Return made up to 14/08/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 14/08/93; no change of members
07 Jul 1993 AA Full group accounts made up to 30 September 1992
08 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1992 363s Return made up to 14/08/92; full list of members
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Request DocumentReturn made up to 14/08/92; full list of members
11 Aug 1992 AA Full group accounts made up to 30 September 1991
31 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
13 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1991 363b Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members
28 Aug 1991 363(287) Registered office changed on 28/08/91
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Request DocumentRegistered office changed on 28/08/91
14 May 1991 AA Full group accounts made up to 30 September 1990