GRS (ROADSTONE) LIMITED

Company number 03261275

Date	Type	Description	View / Download
14 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Mar 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
27 Feb 1997	287	Registered office changed on 27/02/97 from: st philips house st philips place birmingham B3 2PP	(1 page)
27 Feb 1997	288b	Director resigned	(1 page)
27 Feb 1997	288b	Secretary resigned	(1 page)
27 Feb 1997	288a	New secretary appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	88(2)R	Ad 20/02/97--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
27 Feb 1997	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
27 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
27 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
27 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(56 pages)
27 Feb 1997	123	£ nc 10000/450000 20/02/97	(1 page)
27 Feb 1997	RESOLUTIONS	Resolutions RES ‐	(56 pages)
11 Feb 1997	CERTNM	Company name changed meaujo (321) LIMITED\certificate issued on 11/02/97	(3 pages)
09 Oct 1996	NEWINC	Incorporation	(30 pages)