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GRESTY ROAD 2005 LIMITED

Company number 03294015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 1997 288b Director resigned
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New secretary appointed;new director appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1997 155(6)b Declaration of assistance for shares acquisition
13 Feb 1997 155(6)a Declaration of assistance for shares acquisition
06 Feb 1997 395 Particulars of mortgage/charge
06 Feb 1997 88(2)R Ad 30/01/97--------- £ si 9999@1=9999 £ ic 1/10000
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Dec 1996 225 Accounting reference date extended from 31/12/97 to 31/03/98
12 Dec 1996 NEWINC Incorporation