GRS (ROADSTONE) LIMITED

Company number 03261275

Date	Type	Description	View / Download
21 Apr 2000	AA	Accounts made up to 31 December 1999	(19 pages)
08 Mar 2000	122	£ ic 376312/286728 29/10/99 £ sr 89584@1=89584	(1 page)
23 Jan 2000	288c	Director's particulars changed	(1 page)
19 Oct 1999	363s	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
24 Jun 1999	AA	Accounts made up to 31 December 1998	(21 pages)
03 Dec 1998	288a	New director appointed	(5 pages)
20 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	288b	Secretary resigned	(1 page)
16 Oct 1998	363s	Return made up to 09/10/98; full list of members	(6 pages)
13 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
13 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
13 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
13 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(50 pages)
13 Oct 1998	88(2)R	Ad 25/09/98--------- £ si 11728@1=11728 £ ic 450000/461728	(2 pages)
13 Oct 1998	123	£ nc 450000/461728 25/09/98	(1 page)
20 Nov 1997	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
23 Oct 1997	AA	Full group accounts made up to 30 June 1997	(22 pages)
16 Oct 1997	363s	Return made up to 09/10/97; full list of members	(6 pages)
27 Apr 1997	SA	Statement of affairs	(24 pages)
27 Apr 1997	88(2)O	Ad 17/03/97--------- £ si 400000@1	(2 pages)
18 Apr 1997	88(2)P	Ad 17/03/97--------- £ si 400000@1=400000 £ ic 50000/450000	(2 pages)
28 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
27 Mar 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)