GRP GROUP LTD

Company number 02925716

Date	Type	Description	View / Download
02 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Apr 2001	123	£ nc 600000/1000000 26/03/01	(1 page)
10 Oct 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
27 Jun 2000	363s	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Mar 2000	225	Accounting reference date extended from 30/03/00 to 31/03/00	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288c	Director's particulars changed	(1 page)
17 Aug 1999	288c	Secretary's particulars changed	(1 page)
09 Aug 1999	363s	Return made up to 05/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
09 Mar 1999	AA	Full accounts made up to 30 June 1998	(18 pages)
20 Jan 1999	288b	Director resigned	(1 page)
18 Dec 1998	288a	New secretary appointed	(2 pages)
11 Dec 1998	288b	Secretary resigned	(1 page)
30 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 30/03/99	(1 page)
05 Jun 1998	363s	Return made up to 05/05/98; change of members	(5 pages)
03 Apr 1998	CERTNM	Company name changed grp massey group LIMITED\certificate issued on 06/04/98	(2 pages)
02 Apr 1998	288a	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
02 Apr 1998	288c	Secretary's particulars changed 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 Feb 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
11 Dec 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
11 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)

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