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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)
07 May 1998 395 Particulars of mortgage/charge
27 Feb 1998 CERTNM Company name changed toppy (europe) LIMITED\certificate issued on 27/02/98
05 Feb 1998 MEM/ARTS Memorandum and Articles of Association
03 Feb 1998 88(2)R Ad 28/01/98--------- £ si 4999998@1=4999998 £ ic 2/5000000
03 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
03 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Feb 1998 123 £ nc 100000/5000000 28/01/98
03 Dec 1997 AA Full accounts made up to 1 February 1997
23 Jun 1997 288c Director's particulars changed
23 Jun 1997 288c Director's particulars changed
23 Jun 1997 363a Return made up to 05/05/97; full list of members
03 Dec 1996 AA Full accounts made up to 27 January 1996
04 Sep 1996 288 New director appointed
20 May 1996 363a Return made up to 05/05/96; full list of members
20 May 1996 288 Director's particulars changed
01 Dec 1995 AA Full accounts made up to 28 January 1995
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Request DocumentFull accounts made up to 28 January 1995
01 Jun 1995 363x Return made up to 05/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Aug 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
03 Aug 1994 123 Nc inc already adjusted 26/07/94
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Request DocumentNc inc already adjusted 26/07/94