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GRS PUBS LIMITED

Company number 04111631

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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)
09 May 2007 288a New director appointed
30 Apr 2007 395 Particulars of mortgage/charge
30 Apr 2007 395 Particulars of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 88(2)R Ad 29/11/06--------- £ si 8403266@1=8403266 £ ic 2500/8405766
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 123 £ nc 2500/120000000 29/11/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 363s Return made up to 21/11/06; full list of members
08 Dec 2006 288a New director appointed
06 Dec 2006 395 Particulars of mortgage/charge
15 Jun 2006 288a New director appointed
14 Jun 2006 MEM/ARTS Memorandum and Articles of Association
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 AA Accounts made up to 31 December 2005
06 May 2006 403a Declaration of satisfaction of mortgage/charge
06 May 2006 403a Declaration of satisfaction of mortgage/charge
06 May 2006 403a Declaration of satisfaction of mortgage/charge
15 Dec 2005 363s Return made up to 21/11/05; full list of members
29 Jul 2005 AA Accounts made up to 31 December 2004
15 Jul 2005 288b Director resigned
11 Mar 2005 288b Secretary resigned;director resigned
11 Mar 2005 363a Return made up to 21/11/04; full list of members