HIGHGROVE GROUP PLC

Company number 05300988

Date	Type	Description	View / Download
14 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	(23 pages)
27 Jan 2006	363s	Return made up to 30/11/05; full list of members	(12 pages)
23 Sep 2005	225	Accounting reference date shortened from 30/11/05 to 30/09/05	(1 page)
07 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2005	CERTNM	Company name changed gmi construction group PLC\certificate issued on 26/04/05	(2 pages)
16 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
06 Apr 2005	CERTNM	Company name changed BLACKSCO40 PLC\certificate issued on 06/04/05	(2 pages)
22 Feb 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 2005	88(2)R	Ad 07/02/05--------- £ si 5000000@1=5000000 £ ic 237500/5237500	(2 pages)
22 Feb 2005	123	Nc inc already adjusted 07/02/05	(1 page)
22 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
15 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Dec 2004	117	Application to commence business	(2 pages)
15 Dec 2004	88(2)R	Ad 08/12/04--------- £ si 237498@1=237498 £ ic 2/237500	(3 pages)
07 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288a	New director appointed	(7 pages)
07 Dec 2004	288a	New director appointed	(1 page)