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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)
05 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008	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 - 27 pages (27 pages)
24 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
20 Dec 2007	CERTNM	Company name changed broomco (4117) LIMITED\certificate issued on 20/12/07	View PDF Company name changed broomco (4117) LIMITED\certificate issued on 20/12/07 - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	225	Accounting reference date shortened from 30/11/08 to 30/04/08	View PDF Accounting reference date shortened from 30/11/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 14/18 city road cardiff CF24 3DL	View PDF Registered office changed on 11/12/07 from: 14/18 city road cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
22 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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