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GREY GB LIMITED

Company number 02475406

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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 Sep 1991 AA Accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1990
03 Apr 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
30 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
24 Oct 1990 88(2)R Ad 12/10/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 12/10/90--------- £ si 19998@1=19998 £ ic 2/20000
24 Oct 1990 123 Nc inc already adjusted 12/10/90
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Request DocumentNc inc already adjusted 12/10/90
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 May 1990 CERTNM Company name changed pieta LIMITED\certificate issued on 17/05/90
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Request DocumentCompany name changed pieta LIMITED\certificate issued on 17/05/90
11 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 May 1990 287 Registered office changed on 11/05/90 from: sceptre court 40 tower hill london EC3N 4BB
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Request DocumentRegistered office changed on 11/05/90 from: sceptre court 40 tower hill london EC3N 4BB
28 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation