GROSVENOR INTERNATIONAL SYSTEMS LIMITED

Company number 01927686

Date	Type	Description	View / Download
20 Dec 2002	169	£ ic 120500/100000 10/10/02 £ sr 205000@.1=20500	(1 page)
13 Dec 2002	88(2)R	Ad 10/10/02--------- £ si 505000@.1=50500 £ ic 70000/120500	(2 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Aug 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
04 Apr 2002	288b	Director resigned	(1 page)
04 Apr 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned	(7 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: crane & partners rutland house 44 masons hill bromley kent BR2 9JG	(1 page)
30 Oct 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Oct 2001	AUDR	Auditor's report	(1 page)
30 Oct 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Oct 2001	BS	Balance Sheet	(1 page)
30 Oct 2001	AUDS	Auditor's statement	(1 page)
30 Oct 2001	MAR	Re-registration of Memorandum and Articles	(13 pages)
30 Oct 2001	43(3)	Application for reregistration from private to PLC	(1 page)
30 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
30 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Division 22/10/01	(1 page)
06 Jul 2001	288a	New director appointed	(2 pages)
05 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
29 Mar 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
08 Mar 2001	288b	Director resigned	(1 page)
08 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
06 Apr 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)