BRITISH GROLUX INVESTMENTS LIMITED

Company number 03727578

Date	Type	Description	View / Download
23 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Apr 2004	363s	Return made up to 24/02/04; full list of members; amend	(8 pages)
17 Feb 2004	363s	Return made up to 24/02/04; full list of members	(8 pages)
14 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
03 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
03 Mar 2003	363s	Return made up to 24/02/03; full list of members	(8 pages)
13 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
13 Mar 2002	363s	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Apr 2001	363s	Return made up to 05/03/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
23 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(3 pages)
10 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2000	363s	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
21 Feb 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
21 Feb 2000	288b	Director resigned	(1 page)
14 Jun 1999	288a	New director appointed	(2 pages)
09 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
08 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
08 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(3 pages)

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