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GRI (UK) LIMITED

Company number 02926097

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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)
31 Jan 2004 AUD Auditor's resignation
09 Dec 2003 288a New director appointed
01 Dec 2003 AA Full accounts made up to 1 February 2003
18 Jul 2003 363a Return made up to 05/05/03; full list of members
14 Jul 2003 288b Director resigned
19 May 2003 287 Registered office changed on 19/05/03 from: 6TH floor 62 brompton road london SW3 1BW
25 Oct 2002 AA Full accounts made up to 26 January 2002
28 May 2002 363a Return made up to 05/05/02; full list of members
09 May 2002 123 Nc inc already adjusted 28/01/00
09 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2002 88(2)R Ad 28/01/00--------- £ si 1667310@1
05 Nov 2001 AA Full accounts made up to 27 January 2001
09 Oct 2001 363a Return made up to 05/05/01; full list of members
31 Aug 2000 AA Full accounts made up to 29 January 2000
22 Aug 2000 363a Return made up to 05/05/00; full list of members
18 Jul 2000 288b Director resigned
02 Jul 1999 AA Full accounts made up to 30 January 1999
14 Jun 1999 363a Return made up to 05/05/99; full list of members
13 Oct 1998 AA Full accounts made up to 31 January 1998
27 Aug 1998 288b Director resigned
13 Aug 1998 363a Return made up to 05/05/98; full list of members
13 Aug 1998 288b Director resigned
29 Jul 1998 288c Director's particulars changed
29 Jul 1998 288c Director's particulars changed