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GROUPE CHEZ GERARD LIMITED

Company number 02910498

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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)
21 Nov 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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21 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1996 AA Full group accounts made up to 23 June 1996
15 Jul 1996 363a Return made up to 15/03/96; bulk list available separately
12 Jul 1996 288 New director appointed
05 Jun 1996 288 Director resigned
05 Jun 1996 288 New director appointed
15 May 1996 363x Return made up to 15/03/95; bulk list available separately
15 May 1996 363(353) Location of register of members address changed
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06 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Oct 1995 AA Full group accounts made up to 25 June 1995
28 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jul 1995 123 £ nc 6223704/6685127 14/07/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Sep 1994 SA Statement of affairs
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23 Sep 1994 88(2)O Ad 22/03/94--------- £ si 1380000@.25
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Request DocumentAd 22/03/94--------- £ si 1380000@.25
29 Jul 1994 SA Statement of affairs
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29 Jul 1994 88(2)O Ad 21/03/94--------- £ si 13380000@.25
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Request DocumentAd 21/03/94--------- £ si 13380000@.25
05 Jul 1994 88(2)P Ad 22/03/94--------- £ si 1380000@.25=345000 £ ic 3345002/3690002
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Request DocumentAd 22/03/94--------- £ si 1380000@.25=345000 £ ic 3345002/3690002
17 May 1994 88(2)P Ad 21/03/94--------- £ si 13380000@.25=3345000 £ ic 2/3345002
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 21/03/94--------- £ si 13380000@.25=3345000 £ ic 2/3345002
06 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
06 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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