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GYRUS GROUP LIMITED

Company number 03234242

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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)
22 Nov 2005 88(2)R Ad 21/10/05--------- £ si 2615@.01=26 £ ic 2779556/2779582
22 Nov 2005 88(2)R Ad 19/10/05--------- £ si 15000@.01=150 £ ic 2779406/2779556
22 Nov 2005 88(2)R Ad 19/10/05--------- £ si 4052@.01=40 £ ic 2779366/2779406
22 Nov 2005 88(2)R Ad 19/10/05--------- £ si 99730@.01=997 £ ic 2778369/2779366
02 Nov 2005 88(2)R Ad 10/10/05--------- £ si 2140@.01=21 £ ic 2778348/2778369
02 Nov 2005 88(2)R Ad 14/09/05--------- £ si 10000@.01=100 £ ic 2778248/2778348
02 Nov 2005 88(2)R Ad 13/10/05--------- £ si 4091@.01=40 £ ic 2778208/2778248
02 Nov 2005 88(2)R Ad 18/10/05--------- £ si 550@.01=5 £ ic 2778203/2778208
28 Oct 2005 88(2)R Ad 22/09/05--------- £ si 500@.01=5 £ ic 2778198/2778203
28 Oct 2005 88(2)R Ad 23/09/05--------- £ si 5003@.01=50 £ ic 2778148/2778198
28 Oct 2005 88(2)R Ad 21/09/05--------- £ si 5254@.01=52 £ ic 2778096/2778148
17 Oct 2005 395 Particulars of mortgage/charge
04 Oct 2005 88(2)R Ad 12/09/05--------- £ si 7392@.01=73 £ ic 2778023/2778096
23 Sep 2005 88(2)R Ad 08/09/05--------- £ si 29919@.01=299 £ ic 2777724/2778023
23 Sep 2005 88(2)R Ad 06/09/05--------- £ si 690@.01=6 £ ic 2777718/2777724
22 Sep 2005 363s Return made up to 06/08/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
31 Aug 2005 288a New director appointed
18 Aug 2005 88(2)R Ad 20/07/05--------- £ si 13724025@.01=137240 £ ic 2640466/2777706
18 Aug 2005 88(2)R Ad 20/07/05--------- £ si 47836000@.01=478360 £ ic 2162106/2640466
18 Aug 2005 88(2)R Ad 29/07/05--------- £ si 1375@.01=13 £ ic 2162093/2162106
10 Aug 2005 123 Nc inc already adjusted 04/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition agreemen 04/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association