NIGEL GROGAN LIMITED

Company number 02636669

Date	Type	Description	View / Download
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
01 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
22 Aug 1994	288	Director resigned;new director appointed	(2 pages)
20 May 1994	AA	Full accounts made up to 31 October 1993	(19 pages)
20 Apr 1994	395	Particulars of mortgage/charge	(3 pages)
04 Jan 1994	288	Director resigned;new director appointed	(2 pages)
05 Oct 1993	363s	Return made up to 09/08/93; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jun 1993	AA	Full accounts made up to 31 October 1992	(18 pages)
12 Mar 1993	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1993	395	Particulars of mortgage/charge 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
30 Sep 1992	363b	Return made up to 09/08/92; full list of members	(8 pages)
17 Jun 1992	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1992	225(1)	Accounting reference date extended from 31/05 to 31/10	(1 page)
20 May 1992	288	New director appointed	(2 pages)
02 Apr 1992	224	Accounting reference date notified as 31/05	(1 page)
14 Nov 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(22 pages)
14 Nov 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Nov 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Nov 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Oct 1991	395	Particulars of mortgage/charge	(4 pages)
23 Oct 1991	395	Particulars of mortgage/charge 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
15 Oct 1991	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)

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