GROWTH ENGINEERING LIMITED

Company number 05051892

Date	Type	Description	View / Download
18 Jan 2008	123	Nc inc already adjusted 15/01/08	(1 page)
18 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2008	122	S-div 04/01/08	(1 page)
08 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jan 2008	88(2)R	Ad 04/01/08--------- £ si 749000@.001=749 £ ic 1/750	(2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 04/01/08	(1 page)
06 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
06 Dec 2007	288a	New secretary appointed	(2 pages)
06 Dec 2007	288c	Director's particulars changed	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
20 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)
23 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
25 Apr 2006	AA	Total exemption small company accounts made up to 28 February 2005	(7 pages)
19 Apr 2006	225	Accounting reference date extended from 28/02/06 to 30/04/06	(1 page)
05 Apr 2006	363a	Return made up to 23/02/06; full list of members	(2 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 7 prince consort cottages alexandra road windsor berkshire SL4 1JA	(1 page)
20 Apr 2005	288a	New secretary appointed	(1 page)
14 Apr 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	363s	Return made up to 23/02/05; full list of members	(3 pages)
27 May 2004	288c	Director's particulars changed	(1 page)