GROVEWAY LIMITED

Company number 03267717

Date	Type	Description	View / Download
12 Nov 1997	123	Nc inc already adjusted 01/11/97	(1 page)
12 Nov 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
12 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
12 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Nov 1997	363s	Return made up to 23/10/97; full list of members	(6 pages)
05 Nov 1997	88(2)R	Ad 28/09/97--------- £ si 920000@1=920000 £ ic 659000/1579000	(2 pages)
24 Jul 1997	88(2)R	Ad 16/07/97--------- £ si 15000@1=15000 £ ic 644000/659000 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
24 Jul 1997	123	Nc inc already adjusted 16/07/97	(1 page)
24 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
24 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
22 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Jan 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
05 Dec 1996	88(2)R	Ad 20/11/96--------- £ si 643998@1=643998 £ ic 2/644000	(2 pages)
02 Dec 1996	287	Registered office changed on 02/12/96 from: c/o belmont & lowe henrietta house 93 turnmill street london EC1M 5QU	(1 page)
02 Dec 1996	123	Nc inc already adjusted 20/11/96	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Nov 1996	288b	Secretary resigned	(1 page)
10 Nov 1996	288a	New director appointed	(2 pages)
10 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 1996	288b	Director resigned	(1 page)

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