G. GRAY INVESTMENTS (HOLDINGS) LIMITED

Company number 05292753

Date	Type	Description	View / Download
13 Jun 2008	288a	Secretary appointed melanie anne gray	(2 pages)
13 Jun 2008	288a	Director appointed monica muriel gray	(2 pages)
13 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(3 pages)
07 May 2008	169	Gbp ic 16000/3040\07/04/08\gbp sr 25920@0.5=12960\	(1 page)
22 Apr 2008	288b	Appointment terminated director and secretary jill urry	(1 page)
22 Apr 2008	288b	Appointment terminated director wavell urry	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment by company of £2,301,046.30 27/03/2008	(2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Payment by company of £705,159.35 27/03/2008 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
04 Dec 2007	363a	Return made up to 22/11/07; full list of members	(4 pages)
21 Jun 2007	AA	Accounts for a dormant company made up to 30 September 2006	(3 pages)
06 Dec 2006	363a	Return made up to 22/11/06; full list of members	(4 pages)
17 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	(4 pages)
09 Dec 2005	363a	Return made up to 22/11/05; full list of members	(3 pages)
22 Jul 2005	225	Accounting reference date shortened from 30/11/05 to 30/09/05	(1 page)
17 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	CERTNM	Company name changed morfis one hundred and fifty eig ht LIMITED\certificate issued on 13/01/05	(2 pages)
05 Jan 2005	88(2)R	Ad 14/12/04--------- £ si 31998@.5=15999 £ ic 1/16000	(2 pages)
29 Dec 2004	122	S-div 14/12/04	(3 pages)
29 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 14/12/04
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Dec 2004	287	Registered office changed on 29/12/04 from: 5 centre court vine lane halesowen west midlands B63 3EB	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)