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GVA GRIMLEY HOLDINGS LIMITED

Company number 06434650

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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)
11 Apr 2008 288a Director appointed michael makepeace eugene jeffries
28 Feb 2008 288a Director appointed robert adrian barnett
25 Feb 2008 288a Director appointed timothy bahram neville farazmand
25 Feb 2008 288a Director appointed darryl eales
25 Feb 2008 288a Director appointed richard swann
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 08/01/08
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288b Director resigned
08 Feb 2008 SA Statement of affairs
08 Feb 2008 88(2)R Ad 09/01/08--------- £ si 193615@1=193615 £ ic 660901/854516
08 Feb 2008 88(2)R Ad 09/01/08--------- £ si 660900@1=660900 £ ic 1/660901
08 Feb 2008 123 Nc inc already adjusted 09/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name