Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRO-GROUP UK LIMITED

Company number 03966925

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2004 AA Accounts for a small company made up to 30 April 2004
17 Dec 2004 MEM/ARTS Memorandum and Articles of Association
07 Dec 2004 CERTNM Company name changed grobag LIMITED\certificate issued on 07/12/04
01 Oct 2004 287 Registered office changed on 01/10/04 from: 8/9 the avenue eastbourne east sussex BN21 3YA
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
09 Jun 2004 MISC 50 shares at £1 01/04/04 rescind
01 Jun 2004 363s Return made up to 06/04/04; full list of members; amend
26 May 2004 363s Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2004 88(2)R Ad 01/04/04--------- £ si 50@1=50 £ ic 900/950
15 Jan 2004 88(2)R Ad 30/04/03--------- £ si 150@1=150 £ ic 750/900
15 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares 30/04/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2004 AA Accounts for a small company made up to 30 April 2003
28 Aug 2003 395 Particulars of mortgage/charge
13 May 2003 88(3) Particulars of contract relating to shares
13 May 2003 88(2)R Ad 27/04/03--------- £ si 748@1=748 £ ic 2/750
13 May 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £748 27/04/03
07 Apr 2003 363s Return made up to 06/04/03; full list of members
12 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
17 Apr 2002 363s Return made up to 06/04/02; full list of members
08 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
10 Apr 2001 363s Return made up to 06/04/01; full list of members