GRS (ROADSTONE) LIMITED

Company number 03261275

Date	Type	Description	View / Download
13 Nov 2007	363s	Return made up to 09/10/07; full list of members	(8 pages)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
04 Aug 2007	288b	Director resigned	(1 page)
17 Oct 2006	363s	Return made up to 09/10/06; no change of members	(9 pages)
19 Jun 2006	AA	Accounts made up to 31 December 2005	(24 pages)
28 Nov 2005	363s	Return made up to 09/10/05; no change of members	(9 pages)
24 May 2005	288a	New director appointed	(3 pages)
16 May 2005	AA	Accounts made up to 31 December 2004	(26 pages)
09 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2005	288c	Director's particulars changed	(1 page)
10 Nov 2004	363s	Return made up to 09/10/04; full list of members	(10 pages)
13 Sep 2004	88(3)	Particulars of contract relating to shares	(4 pages)
13 Sep 2004	88(2)R	Ad 23/01/04--------- £ si 4672800@.01=46728 £ ic 46728/93456	(2 pages)
13 Sep 2004	288b	Director resigned	(1 page)
14 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
04 May 2004	169	£ ic 58728/46728 23/01/04 £ sr 12000@1=12000	(2 pages)
23 Apr 2004	122	S-div 23/01/04	(2 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES14 ‐ £467.28 be capitalised 23/01/04
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversion/subdivision 23/01/04
15 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities