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NIGEL GROGAN LIMITED

Company number 02636669

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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)
25 Mar 2002 169 £ ic 95238/90477 19/11/01 £ sr 4761@1=4761
25 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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25 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2001 169 £ sr 4762@1 05/04/01
03 Sep 2001 363s Return made up to 09/08/01; full list of members
11 Jul 2001 AA Full accounts made up to 31 October 2000
02 Oct 2000 288b Director resigned
29 Aug 2000 AA Accounts for a medium company made up to 31 October 1999
29 Aug 2000 363s Return made up to 09/08/00; full list of members
25 Jul 2000 288b Director resigned
26 Aug 1999 AA Accounts for a medium company made up to 31 October 1998
19 Aug 1999 363s Return made up to 09/08/99; full list of members
28 Aug 1998 363s Return made up to 09/08/98; full list of members
10 Jun 1998 AA Full accounts made up to 31 October 1997
22 Oct 1997 363s Return made up to 09/08/97; full list of members
13 Aug 1997 AA Accounts for a medium company made up to 31 October 1996
07 Jul 1997 288a New director appointed
06 Sep 1996 363s Return made up to 09/08/96; no change of members
04 Sep 1996 AA Accounts for a medium company made up to 31 October 1995
26 Jan 1996 287 Registered office changed on 26/01/96 from: phillip george 9TH floor city gate house 399-425 eastern avenue ilford essex 1G2 6LR
26 Jan 1996 363s Return made up to 09/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Sep 1995 AA Full accounts made up to 31 October 1994
26 May 1995 288 Director resigned;new director appointed
14 Feb 1995 363s Return made up to 09/08/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995