GMR CAPITAL LIMITED

Company number 02787267

Date	Type	Description	View / Download
21 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
20 Apr 1995	AA	Full group accounts made up to 25 September 1994	(16 pages)
22 Feb 1995	363s	Return made up to 31/01/95; full list of members	(25 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
25 May 1994	288	New director appointed 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 Feb 1994	363s	Return made up to 31/01/94; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(32 pages)
24 Nov 1993	225(1)	Accounting reference date extended from 26/05 to 30/09 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 Sep 1993	AA	Accounts for a small company made up to 26 May 1993 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 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Jul 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
06 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jul 1993	122	Conve 29/06/93	(1 page)
14 Jun 1993	225(1)	Accounting reference date shortened from 30/09 to 26/05 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 Jun 1993	88(2)R	Ad 27/05/93--------- £ si 8500000@1=8500000 £ ic 300/8500300	(2 pages)
03 Jun 1993	88(2)R	Ad 27/05/93--------- £ si 299@1=299 £ ic 1/300	(2 pages)
03 Jun 1993	122	Conve 26/05/93	(1 page)
03 Jun 1993	123	Nc inc already adjusted 26/05/93	(1 page)
03 Jun 1993	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
03 Jun 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jun 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(22 pages)
01 Jun 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
20 May 1993	224	Accounting reference date notified as 30/09 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
20 May 1993	288	New director appointed 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
20 May 1993	288	New director appointed 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
20 May 1993	288	New director appointed 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