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GKR GROUP LIMITED

Company number 01038250

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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)
15 Sep 1998 AA Full group accounts made up to 31 August 1997
21 Nov 1997 288a New director appointed
27 Aug 1997 363s Return made up to 27/07/97; no change of members
01 Aug 1997 288b Director resigned
03 Jul 1997 288a New secretary appointed
03 Jul 1997 288b Secretary resigned
23 May 1997 AA Full group accounts made up to 31 August 1996
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New director appointed
18 Mar 1997 288b Director resigned
18 Mar 1997 288b Director resigned
24 Dec 1996 403a Declaration of satisfaction of mortgage/charge
16 Sep 1996 363s Return made up to 27/07/96; no change of members
21 May 1996 AA Full group accounts made up to 31 August 1995
08 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Feb 1996 288 Director's particulars changed
31 Jan 1996 288 New director appointed
31 Jan 1996 288 New director appointed
31 Jan 1996 288 New director appointed
23 Jan 1996 288 Director resigned
22 Jan 1996 MA Memorandum and Articles of Association
27 Dec 1995 MA Memorandum and Articles of Association
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1995 288 New director appointed