GNR LIMITED

Company number 03895286

Date	Type	Description	View / Download
31 Mar 2000	MA	Memorandum and Articles of Association	(25 pages)
31 Mar 2000	123	Nc inc already adjusted 10/03/00	(1 page)
31 Mar 2000	88(2)R	Ad 14/03/00--------- £ si 54986@.01=549 £ ic 1046/1595	(3 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
22 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
22 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
01 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
01 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
29 Feb 2000	88(2)R	Ad 18/02/00--------- £ si 4699@.01=46 £ ic 1000/1046	(3 pages)
29 Feb 2000	122	Recon 16/02/00	(1 page)
29 Feb 2000	287	Registered office changed on 29/02/00 from: 6TH floor 125 finsbury pavement london EC2A 1NQ	(1 page)
29 Feb 2000	123	£ nc 1000/1049 16/02/00	(1 page)
24 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
26 Jan 2000	88(2)R	Ad 19/01/00--------- £ si 99900@.01=999 £ ic 1/1000	(3 pages)
25 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Jan 2000	122	S-div 18/01/00	(1 page)
20 Jan 2000	CERTNM	Company name changed MY24.com LIMITED\certificate issued on 20/01/00	(2 pages)
07 Jan 2000	288a	New director appointed	(2 pages)

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