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GRP HOLDINGS LIMITED

Company number 03688072

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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)
13 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1999 123 £ nc 1000/30000 01/04/99
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New secretary appointed;new director appointed
14 Jan 1999 288b Director resigned
14 Jan 1999 288b Secretary resigned
11 Jan 1999 CERTNM Company name changed blicknet LIMITED\certificate issued on 12/01/99
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1999 287 Registered office changed on 05/01/99 from: 120 east road london N1 6AA
23 Dec 1998 NEWINC Incorporation