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GWR GROUP LIMITED

Company number 00715143

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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)
02 Jul 1999 353 Location of register of members
21 Jun 1999 288c Secretary's particulars changed
11 Jun 1999 88(2)R Ad 01/04/99-31/05/99 £ si 3191@.05=159 £ ic 5450333/5450492
07 Apr 1999 88(2)R Ad 22/05/98-31/03/99 £ si 852111@.05
09 Dec 1998 288a New director appointed
02 Oct 1998 288c Director's particulars changed
01 Sep 1998 88(2)R Ad 22/05/98-06/08/98 £ si 542511@.05
24 Aug 1998 AA Full group accounts made up to 31 March 1998
06 Aug 1998 MEM/ARTS Memorandum and Articles of Association
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1998 363a Return made up to 30/05/98; bulk list available separately
08 Jul 1998 288c Director's particulars changed
01 Jul 1998 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
02 Feb 1998 287 Registered office changed on 02/02/98 from: watershed canons road bristol BS1 5TX
02 Feb 1998 88(2)R Ad 26/01/98--------- £ si 7500@.05=375 £ ic 5449958/5450333
14 Jan 1998 88(2)R Ad 17/06/97-30/09/97 £ si 103513@.05=5175 £ ic 5444783/5449958
05 Jan 1998 88(2)R Ad 03/12/97--------- £ si 3337@.05=166 £ ic 5444617/5444783
19 Dec 1997 88(2)R Ad 06/12/96--------- £ si 1672@.05
19 Dec 1997 288b Secretary resigned
19 Dec 1997 288a New secretary appointed
05 Dec 1997 288b Director resigned
24 Sep 1997 AA Full group accounts made up to 31 March 1997
20 Aug 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights