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G E ROBINSON & CO LTD

Company number 02940692

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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)
14 May 2007 288b Director resigned
14 May 2007 288a New director appointed
31 Oct 2006 288b Director resigned
23 Oct 2006 AUD Auditor's resignation
20 Oct 2006 155(6)b Declaration of assistance for shares acquisition
20 Oct 2006 122 Nc dec already adjusted 02/10/06
20 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 155(6)b Declaration of assistance for shares acquisition
20 Oct 2006 155(6)a Declaration of assistance for shares acquisition
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
10 Oct 2006 AUD Auditor's resignation
05 Oct 2006 128(4) Notice of assignment of name or new name to shares
19 Jun 2006 363a Return made up to 14/06/06; full list of members
29 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
24 Jun 2005 363s Return made up to 14/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
09 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2004 169 £ ic 81000/80000 08/04/04 £ sr 10000@.1=1000
06 Apr 2004 AA Group of companies' accounts made up to 31 December 2003