GRO PROPERTIES LIMITED

Company number 03219304

Date	Type	Description	View / Download
11 Aug 1999	363s	Return made up to 26/06/99; no change of members	(4 pages)
03 Feb 1999	AA	Full group accounts made up to 30 June 1998	(13 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Sep 1998	123	£ nc 400000/1000000 26/08/98	(1 page)
25 Aug 1998	363s	Return made up to 26/06/98; full list of members 363(288) ‐ Secretary resigned	(8 pages)
05 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 May 1998	88(2)R	Ad 28/02/98--------- £ si 300000@.02=6000 £ ic 104204/110204	(2 pages)
05 May 1998	88(2)R	Ad 10/01/98--------- £ si 2060000@.02=41200 £ ic 63004/104204	(2 pages)
11 Mar 1998	AAMD	Amended full group accounts made up to 30 June 1997	(15 pages)
11 Mar 1998	363a	Return made up to 26/06/97; full list of members; amend	(6 pages)
11 Mar 1998	MISC	Amending 882R	(2 pages)
25 Jan 1998	AA	Full group accounts made up to 30 June 1997	(15 pages)
09 Dec 1997	288b	Director resigned	(1 page)
06 Nov 1997	288a	New director appointed	(2 pages)
28 Oct 1997	287	Registered office changed on 28/10/97 from: 97 farnham road guildford surrey GU2 5PF	(1 page)
21 Oct 1997	363s	Return made up to 26/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
16 Jul 1997	88(2)R	Ad 28/04/97--------- £ si 500000@.02=10000 £ ic 63200/73200	(2 pages)
30 Sep 1996	288	Director resigned	(1 page)
22 Jul 1996	288	Secretary resigned	(2 pages)
22 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
21 Jul 1996	SA	Statement of affairs	(15 pages)
21 Jul 1996	88(2)O	Ad 04/07/96--------- £ si 1600200@.02	(3 pages)
11 Jul 1996	PROSP	Prospectus	(32 pages)
09 Jul 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)