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THE GRILL GROUP LIMITED

Company number 06332469

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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)
15 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2007	88(2)R	Ad 08/09/07--------- £ si 5549904@.1=554990 £ si 4400000@.01=44000 £ ic 2/598992	View PDF Ad 08/09/07--------- £ si 5549904@.1=554990 £ si 4400000@.01=44000 £ ic 2/598992 - link opens in a new window - 4 pages (4 pages)
15 Sep 2007	123	Nc inc already adjusted 08/09/07	View PDF Nc inc already adjusted 08/09/07 - link opens in a new window - 2 pages (2 pages)
15 Sep 2007	122	S-div 08/09/07	View PDF S-div 08/09/07 - link opens in a new window - 1 page (1 page)
15 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 08/09/07
15 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2007	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 - 47 pages (47 pages)
13 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Sep 2007	225	Accounting reference date shortened from 31/08/08 to 30/06/08	View PDF Accounting reference date shortened from 31/08/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 04/09/07 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
04 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Aug 2007	CERTNM	Company name changed ingleby (1741) LIMITED\certificate issued on 31/08/07	View PDF Company name changed ingleby (1741) LIMITED\certificate issued on 31/08/07 - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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