GRG PUBLIC RESOURCES LIMITED

Company number 02946432

Date	Type	Description	View / Download
20 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
20 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
20 Nov 1998	AUD	Auditor's resignation	(1 page)
20 Nov 1998	122	£ ic 502101/483101 16/11/98 £ sr 19@1000=19000	(1 page)
20 Nov 1998	88(2)R	Ad 16/11/98--------- £ si 230101@1=230101 £ ic 272000/502101	(2 pages)
20 Nov 1998	225	Accounting reference date shortened from 31/12/98 to 31/10/98	(1 page)
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
18 Sep 1998	363s	Return made up to 07/07/98; no change of members	(4 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
25 Nov 1997	AA	Full accounts made up to 31 October 1996	(12 pages)
28 Oct 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
02 Oct 1997	288a	New director appointed	(2 pages)
26 Aug 1997	363s	Return made up to 07/07/97; change of members	(6 pages)
11 Apr 1997	288b	Secretary resigned	(1 page)
11 Apr 1997	288a	New secretary appointed	(2 pages)
17 Mar 1997	88(2)R	Ad 31/01/97--------- £ si 50000@1=50000 £ ic 222000/272000	(2 pages)
14 Mar 1997	395	Particulars of mortgage/charge	(6 pages)
23 Oct 1996	88(2)R	Ad 17/10/96--------- £ si 10000@1=10000 £ ic 212000/222000	(2 pages)
27 Aug 1996	363s	Return made up to 07/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Jun 1996	287	Registered office changed on 16/06/96 from: st albans road stafford staffordshire ST16 3DS	(1 page)
13 May 1996	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
09 May 1996	88(2)	Ad 17/04/96--------- £ si 20000@1=20000 £ ic 192002/212002	(2 pages)