GNR LIMITED

Company number 03895286

Date	Type	Description	View / Download
10 May 2004	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
02 Feb 2004	363s	Return made up to 16/12/03; full list of members	(15 pages)
02 Feb 2004	363(288)	Director's particulars changed
24 Nov 2003	288a	New director appointed	(2 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	288c	Director's particulars changed	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
20 Sep 2003	287	Registered office changed on 20/09/03 from: 5TH floor 125 high holborn london WC1V 6QA	(1 page)
20 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
25 Jun 2003	395	Particulars of mortgage/charge	(6 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
22 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re notice of agm 30/04/03	(5 pages)
12 Apr 2003	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
09 Apr 2003	AUD	Auditor's resignation	(3 pages)
16 Jan 2003	363s	Return made up to 16/12/02; change of members	(12 pages)
16 Jan 2003	363(288)	Director resigned 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
16 Nov 2002	123	Nc inc already adjusted 14/10/02	(1 page)
16 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
16 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288a	New director appointed	(2 pages)

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