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GRI GROUP (HOLDINGS) LIMITED

Company number 05643102

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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)
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
22 May 2007 288a New secretary appointed;new director appointed
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
10 Jan 2007 363s Return made up to 02/12/06; full list of members
14 Feb 2006 88(3) Particulars of contract relating to shares
14 Feb 2006 88(2)R Ad 24/01/06--------- £ si 1050@1=1050 £ ic 51050/52100
14 Feb 2006 88(3) Particulars of contract relating to shares
14 Feb 2006 88(2)R Ad 24/01/06--------- £ si 51049@1=51049 £ ic 1/51050
14 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
28 Dec 2005 287 Registered office changed on 28/12/05 from: marquess court 69 southampton row london WC1B 4ET
28 Dec 2005 288a New secretary appointed;new director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned
02 Dec 2005 NEWINC Incorporation