JP GRAY BELGIUM LIMITED

Company number 02989862

Date	Type	Description	View / Download
26 Sep 2002	AA	Accounts made up to 30 November 2001	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 2002	288a	New director appointed	(4 pages)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288a	New secretary appointed	(2 pages)
08 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	363s	Return made up to 14/11/01; full list of members	(6 pages)
08 Jan 2002	363(288)	Secretary resigned;director resigned 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
01 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 2001	AA	Accounts made up to 30 November 2000	(1 page)
11 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Change ro 07/03/01	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: venture house 27/29 glasshouse street london W1R 5RG	(1 page)
05 Dec 2000	363a	Return made up to 14/11/00; full list of members	(5 pages)
08 Aug 2000	AA	Accounts made up to 30 November 1999	(1 page)
08 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Dec 1999	363s	Return made up to 14/11/99; full list of members	(6 pages)
07 Dec 1999	363(288)	Director'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
07 Dec 1999	363(287)	Registered office changed on 07/12/99 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
01 Aug 1999	AA	Accounts made up to 30 November 1998	(1 page)
18 Nov 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Nov 1998	287	Registered office changed on 10/11/98 from: 2 fouberts place regent street london W1V 2AD	(1 page)
10 Nov 1998	363s	Return made up to 14/11/98; full list of members	(7 pages)
26 Jul 1998	AA	Accounts made up to 30 November 1997	(1 page)
08 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 1997	363s	Return made up to 14/11/97; no change of members	(5 pages)