Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GWR GROUP LIMITED

Company number 00715143

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2001 88(2)R Ad 17/11/00--------- £ si 5000@.05=250 £ ic 6216467/6216717
03 Apr 2001 287 Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF
23 Jan 2001 88(2)R Ad 15/12/00--------- £ si 73640@.05=3682 £ ic 6212785/6216467
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Oct 2000 AA Full group accounts made up to 31 March 2000
15 Sep 2000 88(2)R Ad 24/07/00-04/09/00 £ si 30072@.05=1503 £ ic 6211282/6212785
25 Aug 2000 SA Statement of affairs
25 Aug 2000 88(2)R Ad 07/07/00--------- £ si 12306410@.05=615320 £ ic 5595962/6211282
03 Aug 2000 88(2)R Ad 12/07/00--------- £ si 263000@.05=13150 £ ic 5582812/5595962
13 Jul 2000 288a New director appointed
05 Jul 2000 PROSP Listing of particulars
04 Jul 2000 363a Return made up to 30/05/00; bulk list available separately
31 Mar 2000 88(2)R Ad 17/03/00--------- £ si 145609@.05=7280 £ ic 5531062/5538342
02 Mar 2000 88(2)R Ad 08/02/00-18/02/00 £ si 124711@.05=6235 £ ic 5524827/5531062
10 Feb 2000 88(2)R Ad 17/12/99--------- £ si 21289@.05=1064 £ ic 5523763/5524827
30 Dec 1999 88(2)R Ad 05/11/99-20/12/99 £ si 111127@.05=5556 £ ic 5518207/5523763
23 Nov 1999 88(2)R Ad 21/10/99-08/11/99 £ si 630713@.05=31535 £ ic 5486672/5518207
29 Oct 1999 88(2)R Ad 09/09/99--------- £ si 27616@.05=1380 £ ic 5485292/5486672
10 Sep 1999 88(2)R Ad 22/07/99-01/09/99 £ si 44592@.05=2229 £ ic 5483063/5485292
20 Aug 1999 AA Full group accounts made up to 31 March 1999
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1999 363a Return made up to 30/05/99; bulk list available separately
21 Jul 1999 88(2)R Ad 09/06/99-14/07/99 £ si 651420@.05=32571 £ ic 5450492/5483063
20 Jul 1999 288c Director's particulars changed