GWR GROUP LIMITED

Company number 00715143

Date	Type	Description	View / Download
20 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
15 Aug 1997	88(3)	Particulars of contract relating to shares	(3 pages)
15 Aug 1997	88(2)P	Ad 20/03/97--------- £ si 837091@.05	(8 pages)
07 Aug 1997	88(2)R	Ad 28/03/96--------- £ si 88000@.05	(2 pages)
07 Aug 1997	88(2)R	Ad 09/07/96--------- £ si 18000@.05	(2 pages)
01 Aug 1997	363s	Return made up to 30/05/97; bulk list available separately	(9 pages)
19 Feb 1997	288a	New director appointed	(3 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
24 Jan 1997	225	Accounting reference date extended from 30/09/96 to 31/03/97	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Jan 1997	123	£ nc 5500000/7500000 16/10/96	(1 page)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
03 Oct 1996	363s	Return made up to 30/05/96; bulk list available separately	(7 pages)
19 Sep 1996	CERT21	Certificate of cancellation of share premium account	(1 page)
19 Sep 1996	OC	Cancel share prem acct	(3 pages)
13 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(88 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jul 1996	288	New director appointed	(2 pages)
14 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
09 May 1996	123	£ nc 4665000/5500000 09/04/96	(1 page)
17 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)