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THE GRITTING COMPANY (UK) LIMITED

Company number 05294968

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jun 2005	123	£ nc 1000/100000 04/04/05	View PDF £ nc 1000/100000 04/04/05 - link opens in a new window - 1 page (1 page)
19 May 2005	287	Registered office changed on 19/05/05 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST	View PDF Registered office changed on 19/05/05 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST - link opens in a new window - 1 page (1 page)
19 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Feb 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	View PDF Accounting reference date extended from 30/11/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
07 Feb 2005	CERTNM	Company name changed blakedew 533 LIMITED\certificate issued on 07/02/05	View PDF Company name changed blakedew 533 LIMITED\certificate issued on 07/02/05 - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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