GWS GROUP LTD

Company number 03284213

Date	Type	Description	View / Download
13 Feb 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
30 Jan 1997	395	Particulars of mortgage/charge	(11 pages)
29 Jan 1997	288b	Director resigned	(1 page)
29 Jan 1997	288b	Secretary resigned	(1 page)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 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
28 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
28 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
28 Jan 1997	88(2)R	Ad 18/01/97--------- £ si 499980@.01=4999 £ ic 980002/985001	(2 pages)
24 Jan 1997	88(2)R	Ad 18/01/97--------- £ si 3000000@.01=30000 £ si 950000@1=950000 £ ic 2/980002	(2 pages)
24 Jan 1997	122	S-div 18/01/97	(1 page)
24 Jan 1997	123	£ nc 1000/9050000 18/01/97	(1 page)
24 Jan 1997	287	Registered office changed on 24/01/97 from: 1 mitchell lane bristol B31 6BU	(1 page)
20 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1996	NEWINC	Incorporation	(9 pages)

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