GRIPPERRODS LIMITED

Company number 03041925

Date	Type	Description	View / Download
16 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Feb 2000	123	£ nc 9007198/9107198 30/04/99	(2 pages)
16 Feb 2000	88(2)R	Ad 29/04/99--------- £ si 500000@1=500000 £ ic 8506459/9006459	(2 pages)
16 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
16 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Feb 2000	123	£ nc 8507198/9007198 29/04/99	(2 pages)
10 Sep 1999	288c	Director's particulars changed	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288b	Director resigned	(1 page)
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
26 Apr 1999	AUD	Auditor's resignation	(1 page)
13 Apr 1999	363a	Return made up to 01/03/99; full list of members	(16 pages)
13 Apr 1999	363(353)	Location of register of members address 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
13 Apr 1999	363(190)	Location of debenture register address 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
27 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 1998	287	Registered office changed on 20/11/98 from: wyrley brook park walkmill lane bridgtown cannock staffordshire WS11 3XA	(1 page)
20 Nov 1998	225	Accounting reference date extended from 31/12/98 to 30/04/99	(1 page)
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	288a	New secretary appointed	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)

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