GWR GROUP LIMITED

Company number 00715143

Date	Type	Description	View / Download
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2005	88(2)R	Ad 11/04/05--------- £ si 100000@.05=5000 £ ic 6580506/6585506	(2 pages)
05 Apr 2005	88(2)R	Ad 30/03/05--------- £ si 501289@.05=25064 £ ic 6555442/6580506	(3 pages)
29 Mar 2005	88(2)R	Ad 17/03/05--------- £ si 1@.05 £ ic 6555442/6555442	(2 pages)
11 Mar 2005	88(2)O	Ad 20/07/04--------- £ si 5000@.05	(2 pages)
17 Nov 2004	88(2)R	Ad 05/11/04--------- £ si 200000@.05=10000 £ ic 6547692/6557692	(2 pages)
13 Oct 2004	288b	Director resigned	(1 page)
17 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(54 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Jul 2004	88(2)R	Ad 20/07/04--------- £ si 50000@.05=2500 £ ic 6545192/6547692	(2 pages)
14 Jul 2004	363a	Return made up to 30/05/04; bulk list available separately	(11 pages)
05 Jul 2004	353	Location of register of members	(1 page)
19 Mar 2004	288a	New director appointed	(2 pages)
30 Jan 2004	288a	New director appointed	(3 pages)
10 Dec 2003	88(2)R	Ad 04/12/03--------- £ si 13711@.05=685 £ ic 6544342/6545027	(2 pages)
26 Sep 2003	88(2)R	Ad 17/09/03--------- £ si 62661@.05=3133 £ ic 6541209/6544342	(2 pages)
17 Sep 2003	88(2)R	Ad 03/09/03--------- £ si 300000@.05=15000 £ ic 6526209/6541209	(2 pages)
10 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(45 pages)
20 Aug 2003	AUD	Auditor's resignation	(2 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
15 Jul 2003	363a	Return made up to 30/05/03; bulk list available separately	(11 pages)