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GRG PROPERTIES UK LIMITED

Company number 03471660

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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)
09 Apr 1998 395 Particulars of mortgage/charge
31 Dec 1997 88(2)R Ad 04/12/97--------- £ si 598@1=598 £ ic 2/600
31 Dec 1997 225 Accounting reference date extended from 30/11/98 to 31/12/98
31 Dec 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
31 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
31 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Dec 1997 395 Particulars of mortgage/charge
02 Dec 1997 288a New director appointed
02 Dec 1997 288b Secretary resigned
02 Dec 1997 288b Director resigned
02 Dec 1997 287 Registered office changed on 02/12/97 from: broadwalk house 5 appold street london EC2A 2HA
02 Dec 1997 288a New secretary appointed;new director appointed
02 Dec 1997 288a New director appointed
26 Nov 1997 NEWINC Incorporation