GRST LIMITED

Company number 04201594

Date	Type	Description	View / Download
17 Jul 2002	288b	Director resigned	(1 page)
03 May 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
26 Mar 2002	AA	Full accounts made up to 30 September 2001	(18 pages)
22 Jan 2002	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
22 Jan 2002	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
22 Jan 2002	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
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Jan 2002	123	£ nc 2126253/2835004 16/01/02	(1 page)
15 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2001	88(2)R	Ad 31/05/01--------- £ si 2126252@1=2126252 £ ic 1/2126253	(2 pages)
18 Dec 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
18 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Dec 2001	123	£ nc 100/2126253 31/05/01	(1 page)
19 Oct 2001	225	Accounting reference date shortened from 30/04/02 to 30/09/01	(1 page)
31 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2001	287	Registered office changed on 02/07/01 from: 2ND floor roxburghe house 273-287 regent street london W1B 2AD	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
29 Jun 2001	CERTNM	Company name changed russellwater LIMITED\certificate issued on 29/06/01	(2 pages)
02 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
29 May 2001	288b	Director resigned	(1 page)

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