GR (GREENOCK) LIMITED

Company number 03822757

Date	Type	Description	View / Download
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288b	Secretary resigned	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	287	Registered office changed on 02/03/04 from: town centre house the merrion centre leeds west yorkshire LS2 8LY	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	CERTNM	Company name changed tcs (greenock) LIMITED\certificate issued on 01/03/04	(2 pages)
01 Mar 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
28 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2004	88(3)	Particulars of contract relating to shares	(4 pages)
18 Feb 2004	88(2)R	Ad 11/02/04--------- £ si 1250000@1=1250000 £ ic 2/1250002	(2 pages)
18 Feb 2004	123	Nc inc already adjusted 11/02/04	(1 page)
18 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2003	363s	Return made up to 05/08/03; full list of members	(8 pages)
07 May 2003	395	Particulars of mortgage/charge	(4 pages)
22 Apr 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
25 Feb 2003	AUD	Auditor's resignation	(2 pages)
05 Sep 2002	363s	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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