GRG ONE FEE LIMITED

Company number 04928458

Date	Type	Description	View / Download
22 Nov 2007	288c	Secretary's particulars changed	(1 page)
13 Nov 2007	AA	Full accounts made up to 30 June 2007	(16 pages)
22 Mar 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
10 Nov 2006	363s	Return made up to 10/10/06; full list of members	(10 pages)
09 Oct 2006	288a	New secretary appointed	(2 pages)
09 Oct 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288c	Director's particulars changed	(1 page)
09 Dec 2005	AA	Full accounts made up to 30 June 2005	(13 pages)
31 Oct 2005	363s	Return made up to 10/10/05; full list of members	(11 pages)
31 Oct 2005	288b	Director resigned	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
01 Mar 2005	288a	New director appointed	(2 pages)
04 Jan 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
10 Nov 2004	363s	Return made up to 10/10/04; full list of members	(8 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Apr 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
23 Dec 2003	88(2)R	Ad 02/12/03--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
23 Dec 2003	123	Nc inc already adjusted 02/12/03	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 165 app arts 02/12/03
23 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)