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G R LOGISTICS LIMITED

Company number 02805780

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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)
09 Jun 1996 AUD Auditor's resignation
09 Jun 1996 88(2)R Ad 01/04/96--------- £ si 132000@1
09 Jun 1996 88(2)R Ad 01/04/96--------- £ si 8000@1
09 Jun 1996 88(2)R Ad 01/04/96--------- £ si 59000@1
09 Jun 1996 363s Return made up to 01/04/96; full list of members
02 Jun 1996 AUD Auditor's resignation
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1995 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 DocumentResolutions
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Nov 1995 123 £ nc 500000/1000000 14/11/95
07 Nov 1995 288 New director appointed
25 Oct 1995 AA Full accounts made up to 30 June 1995
08 Aug 1995 88(2)R Ad 16/06/95--------- £ si 25000@1=25000 £ ic 400002/425002
08 Aug 1995 88(2)R Ad 19/04/95--------- £ si 25000@1=25000 £ ic 375002/400002
08 Aug 1995 88(2)R Ad 07/04/95--------- £ si 25000@1=25000 £ ic 350002/375002
28 Apr 1995 363s Return made up to 01/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1995 88(2)R Ad 20/02/95--------- £ si 25000@1=25000 £ ic 325002/350002
25 Mar 1995 395 Particulars of mortgage/charge
25 Mar 1995 395 Particulars of mortgage/charge
25 Mar 1995 395 Particulars of mortgage/charge
10 Mar 1995 288 New director appointed
10 Mar 1995 88(2)R Ad 20/07/94--------- £ si 25000@1=25000 £ ic 300002/325002
10 Mar 1995 88(2)R Ad 10/01/95--------- £ si 25000@1=25000 £ ic 275002/300002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/95--------- £ si 25000@1=25000 £ ic 275002/300002
10 Mar 1995 88(2)R Ad 04/07/94--------- £ si 25000@1=25000 £ ic 250002/275002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/07/94--------- £ si 25000@1=25000 £ ic 250002/275002
29 Jan 1995 88(2)R Ad 08/11/94--------- £ si 25000@1=25000 £ ic 225002/250002