GRUGE LIMITED

Company number 02577837

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2011	TM02	Termination of appointment of David Hills as a secretary on 9 November 2011	(1 page)
21 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Sep 2011	SH08	Change of share class name or designation	(2 pages)
21 Sep 2011	CC04	Statement of company's objects	(2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Sep 2011	SH19	Statement of capital on 20 September 2011 GBP 1	(4 pages)
20 Sep 2011	SH20	Statement by Directors	(1 page)
20 Sep 2011	CAP-SS	Solvency Statement dated 15/09/11	(1 page)
20 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
17 Feb 2011	CH01	Director's details changed for Mr Andrew Christopher Roberts on 17 February 2011	(2 pages)
14 Dec 2010	CERTNM	Company name changed ruegg & co LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-08	(2 pages)
14 Dec 2010	CONNOT	Change of name notice	(2 pages)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
20 Jul 2010	AP03	Appointment of Mr David Hills as a secretary	(1 page)
19 Jul 2010	TM02	Termination of appointment of Oliver Cooke as a secretary	(1 page)
02 Jun 2010	AD01	Registered office address changed from 3rd Floor 30 Old Broad Street London EC2N 1HT on 2 June 2010	(1 page)
26 May 2010	TM01	Termination of appointment of Edward Vandyk as a director	(1 page)
24 May 2010	TM01	Termination of appointment of Lindsay Mair as a director	(1 page)
04 Mar 2010	CH01	Director's details changed for Lindsay Keith Anderson Mair on 23 July 2009	(1 page)
17 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(6 pages)
17 Feb 2010	CH01	Director's details changed for Lindsay Keith Anderson Mair on 17 February 2010	(2 pages)

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