GRS (ROADSTONE) LIMITED

Company number 03261275

Date	Type	Description	View / Download
15 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
24 Oct 2003	363s	Return made up to 09/10/03; change of members	(9 pages)
24 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	169	£ ic 136728/133728 31/07/03 £ sr 3000@1=3000	(2 pages)
13 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: pre emp right waive 14/07/03
13 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
09 May 2003	288b	Director resigned	(1 page)
01 May 2003	288a	New director appointed	(2 pages)
10 Oct 2002	363s	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
24 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
16 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 26/05/02 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
16 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
16 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Nov 2001	288c	Director's particulars changed	(1 page)
22 Nov 2001	122	£ ic 286728/211728 06/11/01 £ sr 75000@1=75000	(1 page)
17 Oct 2001	363s	Return made up to 09/10/01; full list of members	(10 pages)
14 May 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
14 Nov 2000	122	£ ic 286728/211728 07/11/00 £ sr 75000@1=75000	(1 page)
20 Oct 2000	363s	Return made up to 09/10/00; full list of members	(10 pages)
09 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
09 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)