GROVE HOUSE PUBLISHING LIMITED

Company number 04380225

Date	Type	Description	View / Download
20 Aug 2002	88(2)R	Ad 06/08/02--------- £ si 9608@.01=96 £ ic 100/196	(2 pages)
20 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
20 Aug 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
20 Aug 2002	123	Nc inc already adjusted 02/08/02	(1 page)
20 Aug 2002	122	S-div 31/07/02	(1 page)
20 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 01/08/02 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
20 Aug 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
20 Aug 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
20 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288a	New secretary appointed	(2 pages)
11 Mar 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	287	Registered office changed on 11/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
22 Feb 2002	NEWINC	Incorporation	(18 pages)

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