Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GYRUS GROUP LIMITED

Company number 03234242

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2002 88(2)R Ad 25/04/02--------- £ si 1942@.01=19 £ ic 2153866/2153885
25 Apr 2002 88(2)R Ad 17/04/02--------- £ si 3000@.01=30 £ ic 2153836/2153866
23 Apr 2002 88(2)R Ad 19/03/02--------- £ si 133659@.01=1336 £ ic 2152500/2153836
23 Apr 2002 88(2)R Ad 04/04/02--------- £ si 5000@.01=50 £ ic 2152450/2152500
02 Jan 2002 88(2)R Ad 21/12/01--------- £ si 1100@.01=11 £ ic 2152439/2152450
28 Nov 2001 88(2)R Ad 21/11/01--------- £ si 1000@.01=10 £ ic 2152429/2152439
19 Nov 2001 88(2)R Ad 14/11/01--------- £ si 1000@.01=10 £ ic 2152419/2152429
13 Nov 2001 88(2)R Ad 08/11/01--------- £ si 1631@.01=16 £ ic 2152403/2152419
03 Nov 2001 88(2)R Ad 25/10/01--------- £ si 900@.01=9 £ ic 2152394/2152403
25 Oct 2001 88(2)R Ad 19/10/01--------- £ si 1950@.01=19 £ ic 2152375/2152394
17 Oct 2001 288a New secretary appointed
17 Oct 2001 288b Secretary resigned
16 Oct 2001 287 Registered office changed on 16/10/01 from: fortran road st mellons cardiff CF3 0LT
05 Oct 2001 88(2)R Ad 03/10/01--------- £ si 2500@.01=25 £ ic 2152350/2152375
19 Sep 2001 363s Return made up to 06/08/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Aug 2001 88(2)R Ad 07/06/01--------- £ si 38461612@.01=384616 £ ic 1640134/2024750
23 Aug 2001 88(2)R Ad 27/07/01--------- £ si 1000@.01=10 £ ic 1640124/1640134
06 Aug 2001 88(2)R Ad 27/07/01--------- £ si 1000@.01=10 £ ic 1640114/1640124
26 Jul 2001 288c Director's particulars changed
12 Jul 2001 88(2)R Ad 02/07/01--------- £ si 38000@.01=380 £ ic 1639734/1640114
08 Jul 2001 123 Nc inc already adjusted 30/05/01
08 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ App agreement 30/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
08 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital