GNR LIMITED

Company number 03895286

Date	Type	Description	View / Download
20 Feb 2002	363s	Return made up to 16/12/01; full list of members	(8 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	MA	Memorandum and Articles of Association	(32 pages)
22 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Nov 2001	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
09 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
09 Nov 2001	123	£ nc 3825/4797 05/11/01	(1 page)
09 Nov 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
09 Nov 2001	88(2)R	Ad 05/11/01--------- £ si 97291@.01=972 £ ic 2302/3274	(3 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288b	Secretary resigned	(1 page)
04 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	288a	New secretary appointed	(2 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
09 May 2001	MA	Memorandum and Articles of Association	(35 pages)
09 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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

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