GWS GROUP LTD

Company number 03284213

Date	Type	Description	View / Download
16 Oct 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
14 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 7651046@1=7651046 £ ic 995000/8646046	(2 pages)
30 Jun 1998	288b	Director resigned	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288b	Director resigned	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(3 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	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
06 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jan 1998	363s	Return made up to 26/11/97; full list of members	(6 pages)
22 Oct 1997	CERTNM	Company name changed gws international LTD\certificate issued on 23/10/97	(6 pages)
30 Sep 1997	CERTNM	Company name changed gws group LTD\certificate issued on 01/10/97	(6 pages)
29 Sep 1997	288b	Director resigned	(1 page)
13 Aug 1997	395	Particulars of mortgage/charge	(7 pages)
12 Jun 1997	CERTNM	Company name changed signmail LIMITED\certificate issued on 13/06/97	(2 pages)
21 Mar 1997	395	Particulars of mortgage/charge	(8 pages)