GYRUS GROUP LIMITED

Company number 03234242

Date	Type	Description	View / Download
24 Jul 2000	88(2)R	Ad 18/07/00--------- £ si 393@.01=3 £ ic 1637691/1637694	(2 pages)
31 May 2000	88(2)R	Ad 25/05/00--------- £ si 54@.01 £ ic 1637691/1637691	(2 pages)
22 May 2000	88(2)R	Ad 16/05/00--------- £ si 711@.01=7 £ ic 1637684/1637691	(2 pages)
13 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Apr 2000	363s	Return made up to 06/08/99; bulk list available separately	(9 pages)
21 Mar 2000	88(2)R	Ad 17/03/00--------- £ si 500@.01=5 £ ic 1637679/1637684	(2 pages)
21 Mar 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
20 Mar 2000	PROSP	Listing of particulars	(114 pages)
16 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 708@.01=7 £ ic 1637672/1637679	(2 pages)
06 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 650@.01=6 £ ic 1637666/1637672	(2 pages)
02 Mar 2000	88(2)R	Ad 24/02/00--------- £ si 675@.01=6 £ ic 1637660/1637666	(2 pages)
29 Feb 2000	88(2)R	Ad 23/02/00--------- £ si 600@.01=6 £ ic 1637654/1637660	(2 pages)
14 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
14 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
14 Feb 2000	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
14 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(45 pages)
16 Dec 1999	88(2)R	Ad 10/12/99--------- £ si 1941@.01=19 £ ic 1637635/1637654	(2 pages)
13 Dec 1999	88(2)R	Ad 06/12/99--------- £ si 757@.01=7 £ ic 1637628/1637635	(2 pages)
08 Dec 1999	AA	Full group accounts made up to 30 June 1999	(53 pages)
06 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 2116@.01=21 £ ic 1637607/1637628	(2 pages)
03 Dec 1999	88(2)R	Ad 24/11/99--------- premium £ si 6702@.01=67 £ ic 1637540/1637607	(2 pages)
25 Nov 1999	88(2)R	Ad 18/11/99--------- £ si 893@.01=8 £ ic 1637532/1637540	(2 pages)