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GROOVE BULB LIMITED

Company number 08092670

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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)
08 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ S.175 31/08/2012
07 Aug 2012 SH02 Consolidation of shares on 3 August 2012
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 4,900.00
07 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2012 SH02 Sub-division of shares on 13 July 2012
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 1,500
01 Jun 2012 NEWINC Incorporation