Companies House does not verify the accuracy of the information filed

Advanced company search

GYRUS GROUP LIMITED

Company number 03234242

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 1999	88(2)R	Ad 17/11/99--------- £ si 3379@1=3379 £ ic 1634153/1637532	View PDF Ad 17/11/99--------- £ si 3379@1=3379 £ ic 1634153/1637532 - link opens in a new window - 2 pages (2 pages)
19 Nov 1999	88(2)R	Ad 10/11/99--------- £ si 1631@.01=16 £ ic 1634137/1634153	View PDF Ad 10/11/99--------- £ si 1631@.01=16 £ ic 1634137/1634153 - link opens in a new window - 2 pages (2 pages)
19 Nov 1999	88(2)R	Ad 08/11/99--------- £ si 1203@.01=12 £ ic 1634125/1634137	View PDF Ad 08/11/99--------- £ si 1203@.01=12 £ ic 1634125/1634137 - link opens in a new window - 2 pages (2 pages)
10 Nov 1999	88(2)R	Ad 03/11/99--------- £ si 13154@.01=131 £ ic 1633994/1634125	View PDF Ad 03/11/99--------- £ si 13154@.01=131 £ ic 1633994/1634125 - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	88(2)R	Ad 27/10/99--------- £ si 711@1=711 £ ic 1633283/1633994	View PDF Ad 27/10/99--------- £ si 711@1=711 £ ic 1633283/1633994 - link opens in a new window - 2 pages (2 pages)
20 Oct 1999	88(2)R	Ad 08/10/99--------- £ si 11500@.01=115 £ ic 1633168/1633283	View PDF Ad 08/10/99--------- £ si 11500@.01=115 £ ic 1633168/1633283 - link opens in a new window - 2 pages (2 pages)
15 Dec 1998	88(2)R	Ad 08/12/98--------- £ si 7500@.01=75 £ ic 1633093/1633168	View PDF Ad 08/12/98--------- £ si 7500@.01=75 £ ic 1633093/1633168 - link opens in a new window - 2 pages (2 pages)
07 Dec 1998	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 50 pages (50 pages)
22 Sep 1998	363s	Return made up to 06/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
08 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 1998	169	£ ic 1416442/93257 03/02/98 £ sr 2646370@.5=1323185	View PDF £ ic 1416442/93257 03/02/98 £ sr 2646370@.5=1323185 - link opens in a new window - 1 page (1 page)
05 Feb 1998	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 - 32 pages (32 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
05 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Feb 1998	88(2)R	Ad 06/11/97--------- premium £ si 2646370@.5=1323185 £ ic 93257/1416442	View PDF Ad 06/11/97--------- premium £ si 2646370@.5=1323185 £ ic 93257/1416442 - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	88(2)R	Ad 13/11/97--------- premium £ si 9310345@.01=93103 £ ic 154/93257	View PDF Ad 13/11/97--------- premium £ si 9310345@.01=93103 £ ic 154/93257 - link opens in a new window - 8 pages (8 pages)
05 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 15217@.01=152 £ ic 2/154	View PDF Ad 12/12/97--------- £ si 15217@.01=152 £ ic 2/154 - link opens in a new window - 3 pages (3 pages)
23 Dec 1997	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
08 Dec 1997	122	S-div conve 05/11/97	View PDF S-div conve 05/11/97 - link opens in a new window - 1 page (1 page)
27 Nov 1997	123	£ nc 1595362/2500000 05/11/97	View PDF £ nc 1595362/2500000 05/11/97 - link opens in a new window - 4 pages (4 pages)
27 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 109 pages (109 pages)

Tell us what you think of this service Is there anything wrong with this page?