GR HOLDINGS UK LIMITED

Company number 04297784

Date	Type	Description	View / Download
18 Oct 2005	363a	Return made up to 02/10/05; full list of members	(3 pages)
02 Feb 2005	AUD	Auditor's resignation	(1 page)
18 Oct 2004	88(2)R	Ad 30/06/04--------- £ si 10000@1	(2 pages)
18 Oct 2004	88(2)R	Ad 28/06/04--------- £ si 15000@1	(2 pages)
18 Oct 2004	363s	Return made up to 02/10/04; full list of members	(7 pages)
08 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
08 Jul 2004	123	Nc inc already adjusted 25/06/04	(1 page)
08 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2003	88(2)R	Ad 18/11/02--------- £ si 25000@1	(2 pages)
24 Oct 2003	363s	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
24 Apr 2003	287	Registered office changed on 24/04/03 from: parkway close parkway industrial estate sheffield south yorkshire S9 4WJ	(1 page)
09 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
17 Oct 2002	363s	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Sep 2002	88(2)R	Ad 01/09/02--------- £ si 74000@1=74000 £ ic 1000/75000	(2 pages)
04 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
04 Jul 2002	225	Accounting reference date shortened from 31/10/02 to 31/12/01	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: granton works arundel street sheffield south yorkshire S1 3BE	(1 page)
06 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2001	88(2)R	Ad 02/10/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	287	Registered office changed on 12/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)