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GKW GROUP PLC

Company number 01840602

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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)
27 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 363b Return made up to 10/12/91; no change of members
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Request DocumentReturn made up to 10/12/91; no change of members
03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 Jul 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
18 Dec 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Sep 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
10 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
25 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
22 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Aug 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
22 Aug 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
22 Aug 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
22 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jul 1989 88(2)C Wd 28/06/89 ad 17/04/89--------- £ si 333@1=333 £ ic 49667/50000
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Request DocumentWd 28/06/89 ad 17/04/89--------- £ si 333@1=333 £ ic 49667/50000
03 Jul 1989 88(2)C Wd 28/06/89 ad 17/04/89--------- £ si 133@1=133 £ ic 49534/49667
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Request DocumentWd 28/06/89 ad 17/04/89--------- £ si 133@1=133 £ ic 49534/49667
03 Jul 1989 88(2)C Wd 28/06/89 ad 17/04/89--------- £ si 333@1=333 £ ic 49201/49534
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/06/89 ad 17/04/89--------- £ si 333@1=333 £ ic 49201/49534
03 Jul 1989 88(2)C Wd 28/06/89 ad 17/04/89--------- £ si 485@1=485 £ ic 48716/49201
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/06/89 ad 17/04/89--------- £ si 485@1=485 £ ic 48716/49201
03 Jul 1989 88(2)C Wd 28/06/89 ad 17/04/89--------- £ si 25@1=25 £ ic 48691/48716
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/06/89 ad 17/04/89--------- £ si 25@1=25 £ ic 48691/48716
12 Jun 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
12 Jun 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles