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GREAT WESTERN ASSURED GROWTH LIMITED

Company number 02525892

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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)
04 Oct 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
04 Oct 1991 117 Application to commence business
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Request DocumentApplication to commence business
26 Sep 1991 PROSP Prospectus
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Request DocumentProspectus
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
11 Sep 1991 123 Nc inc already adjusted 05/09/91
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Request DocumentNc inc already adjusted 05/09/91
11 Sep 1991 MEM/ARTS Memorandum and Articles of Association
11 Sep 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Sep 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Aug 1991 CERTNM Company name changed siczec PLC\certificate issued on 28/08/91
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Request DocumentCompany name changed siczec PLC\certificate issued on 28/08/91
23 Aug 1991 287 Registered office changed on 23/08/91 from: 3 garden walk london EC2A 3EQ
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Request DocumentRegistered office changed on 23/08/91 from: 3 garden walk london EC2A 3EQ
01 Aug 1991 287 Registered office changed on 01/08/91 from: suite 17, city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 01/08/91 from: suite 17, city business centre lower road london SE16 1AA
01 Aug 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1990 NEWINC Incorporation