GRUGE LIMITED

Company number 02577837

Date	Type	Description	View / Download
05 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2002	88(3)	Particulars of contract relating to shares	(3 pages)
11 Sep 2002	88(3)	Particulars of contract relating to shares	(3 pages)
11 Sep 2002	88(3)	Particulars of contract relating to shares	(3 pages)
11 Sep 2002	88(2)R	Ad 06/08/02--------- £ si 86000@1=86000 £ ic 14000/100000	(2 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES14 ‐ Cap 73400 26/07/02 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
03 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Consent to passing res 26/07/02	(1 page)
16 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
04 Feb 2002	363s	Return made up to 29/01/02; full list of members	(9 pages)
22 Aug 2001	288c	Director's particulars changed	(1 page)
23 Jul 2001	288c	Director's particulars changed	(1 page)
23 Jul 2001	288c	Director's particulars changed	(1 page)
29 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
08 Mar 2001	363s	Return made up to 29/01/01; full list of members	(8 pages)
08 Mar 2001	363(288)	Director's particulars changed 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
17 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(5 pages)
25 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
01 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
05 Feb 2000	363s	Return made up to 29/01/00; full list of members	(7 pages)
05 Feb 2000	363(288)	Director's particulars changed 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
01 Oct 1999	288b	Director resigned	(1 page)
18 Aug 1999	288a	New director appointed	(2 pages)

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