GRG PROPERTIES UK LIMITED

Company number 03471660

Date	Type	Description	View / Download
05 Oct 1999	AUD	Auditor's resignation	(1 page)
07 Jul 1999	AUD	Auditor's resignation	(1 page)
23 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
19 Jun 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
19 Jun 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
19 Jun 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Feb 1999	287	Registered office changed on 22/02/99 from: greengate works salford M3 7WS	(1 page)
18 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
12 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
12 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
12 Feb 1999	287	Registered office changed on 12/02/99 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT	(1 page)
12 Feb 1999	288a	New director appointed	(6 pages)
12 Feb 1999	288a	New secretary appointed;new director appointed	(8 pages)
10 Feb 1999	395	Particulars of mortgage/charge	(5 pages)
10 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
13 Jan 1999	AUD	Auditor's resignation	(4 pages)
02 Dec 1998	363s	Return made up to 26/11/98; full list of members	(8 pages)
11 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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