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GRIPPERRODS LIMITED

Company number 03041925

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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)
29 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
29 Oct 1997	122	Conve 03/10/97	View PDF Conve 03/10/97 - link opens in a new window - 1 page (1 page)
29 Oct 1997	123	Nc inc already adjusted 03/10/97	View PDF Nc inc already adjusted 03/10/97 - link opens in a new window - 1 page (1 page)
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 28 pages (28 pages)
21 Oct 1997	88(2)R	Ad 03/10/97--------- £ si 3000000@1=3000000 £ si 3000@.01=30 £ ic 5006429/8006459	View PDF Ad 03/10/97--------- £ si 3000000@1=3000000 £ si 3000@.01=30 £ ic 5006429/8006459 - link opens in a new window - 3 pages (3 pages)
21 Oct 1997	123	£ nc 5007143/8007198 03/10/97	View PDF £ nc 5007143/8007198 03/10/97 - link opens in a new window - 1 page (1 page)
21 Oct 1997	88(2)R	Ad 03/10/97--------- £ si 11223610@.1=1122361 £ ic 3884068/5006429	View PDF Ad 03/10/97--------- £ si 11223610@.1=1122361 £ ic 3884068/5006429 - link opens in a new window - 2 pages (2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Sep 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
23 Sep 1997	88(2)P	Ad 30/07/97--------- £ si 1191927@1=1191927 £ ic 2692141/3884068	View PDF Ad 30/07/97--------- £ si 1191927@1=1191927 £ ic 2692141/3884068 - link opens in a new window - 2 pages (2 pages)
08 Sep 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
08 Sep 1997	123	£ nc 2692855/3884782 30/07/97	View PDF £ nc 2692855/3884782 30/07/97 - link opens in a new window - 1 page (1 page)
21 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1997	363s	Return made up to 04/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Feb 1997	88(2)R	Ad 07/02/97--------- £ si 142137@.1=14213 £ ic 2677926/2692139	View PDF Ad 07/02/97--------- £ si 142137@.1=14213 £ ic 2677926/2692139 - link opens in a new window - 2 pages (2 pages)
19 Feb 1997	88(2)R	Ad 13/12/96--------- £ si 142137@.1=14213 £ ic 2663713/2677926	View PDF Ad 13/12/96--------- £ si 142137@.1=14213 £ ic 2663713/2677926 - link opens in a new window - 2 pages (2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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