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GRAND UNION INVESTMENTS LIMITED

Company number 03389469

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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)
08 Oct 1999 395 Particulars of mortgage/charge
07 Oct 1999 403a Declaration of satisfaction of mortgage/charge
07 Oct 1999 403a Declaration of satisfaction of mortgage/charge
07 Oct 1999 403a Declaration of satisfaction of mortgage/charge
07 Oct 1999 403a Declaration of satisfaction of mortgage/charge
07 Oct 1999 403a Declaration of satisfaction of mortgage/charge
07 Oct 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 363s Return made up to 19/06/99; no change of members
16 Jul 1999 363(288) Secretary resigned
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Request DocumentSecretary resigned
18 May 1999 288a New secretary appointed
18 May 1999 288b Secretary resigned
08 Jan 1999 288b Director resigned
30 Dec 1998 AA Full accounts made up to 31 March 1998
20 Dec 1998 353 Location of register of members
13 Oct 1998 353 Location of register of members
15 Jul 1998 363s Return made up to 19/06/98; full list of members
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1998 123 Nc inc already adjusted 16/06/98
08 Jul 1998 395 Particulars of mortgage/charge
26 Jun 1998 88(2)R Ad 16/06/98--------- £ si 49998@1=49998 £ ic 2/50000
26 Jun 1998 123 Nc inc already adjusted 16/06/98
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities