GROUP SUPPLIES PLC

Company number 04098198

Date	Type	Description	View / Download
12 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Nov 2002	363s	Return made up to 27/10/02; full list of members	(7 pages)
19 Jul 2002	363s	Return made up to 27/10/01; full list of members; amend	(8 pages)
19 Jul 2002	88(2)R	Ad 01/12/00--------- £ si 49998@1	(2 pages)
03 Jul 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
31 Jan 2002	288b	Director resigned	(1 page)
26 Nov 2001	363s	Return made up to 27/10/01; full list of members	(7 pages)
26 Nov 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
18 Oct 2001	287	Registered office changed on 18/10/01 from: leigh farm ashton road, leigh swindon wiltshire SN6 6RF	(1 page)
18 Oct 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
05 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Mar 2001	117	Application to commence business	(2 pages)
27 Mar 2001	88(2)R	Ad 01/12/00-08/03/01 £ si 49998@1=49998 £ ic 2/50000	(2 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: leigh farm ashton road, leigh swindon wiltshire SN6 6RF	(1 page)
09 Mar 2001	287	Registered office changed on 09/03/01 from: 29 bath road swindon wiltshire SN1 4AS	(1 page)
11 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	287	Registered office changed on 11/12/00 from: leigh farm ashton road, leigh swindon wiltshire SN6 6RF	(1 page)
10 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)