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GRAYS SPORTS LIMITED

Company number 00405884

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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)
03 Mar 2003 363s Return made up to 30/12/02; full list of members; amend
26 Feb 2003 88(2)R Ad 20/01/03--------- £ si 63000@1=63000 £ ic 5882/68882
26 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2003 123 £ nc 7000/70000 17/01/03
14 Feb 2003 288a New director appointed
04 Feb 2003 288a New director appointed
29 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director resigned
18 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Nov 2002 CERTNM Company name changed P.H.gray (rugby) LIMITED\certificate issued on 11/11/02
24 Jan 2002 363s Return made up to 30/12/01; full list of members
07 Nov 2001 288b Secretary resigned;director resigned
07 Nov 2001 288a New secretary appointed;new director appointed
05 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Jan 2001 363s Return made up to 30/12/00; full list of members
13 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Jan 2000 363s Return made up to 30/12/99; full list of members
08 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
14 Jan 1999 363s Return made up to 30/12/98; no change of members
29 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Jan 1998 363s Return made up to 30/12/97; no change of members
27 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
08 Jan 1997 363s Return made up to 30/12/96; full list of members
18 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995