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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)
27 Sep 1995 363s Return made up to 27/07/95; full list of members
04 Jul 1995 AA Full group accounts made up to 31 August 1994
07 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 288 New director appointed
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06 Oct 1994 363s Return made up to 27/07/94; change of members
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Request DocumentReturn made up to 27/07/94; change of members
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jun 1994 AA Full group accounts made up to 31 August 1993
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Request DocumentFull group accounts made up to 31 August 1993
21 Jun 1994 123 £ nc 2000000/2000002 31/05/94
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Request Document£ nc 2000000/2000002 31/05/94
21 Jun 1994 122 Conve 31/05/94
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Request DocumentConve 31/05/94
21 Jun 1994 88(2) Ad 16/06/94--------- £ si 12@.1=1 £ ic 286395/286396
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Request DocumentAd 16/06/94--------- £ si 12@.1=1 £ ic 286395/286396
09 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jun 1994 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
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
26 Mar 1994 395 Particulars of mortgage/charge
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26 Mar 1994 395 Particulars of mortgage/charge
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13 Feb 1994 288 Director resigned
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31 Jan 1994 288 New director appointed
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31 Jan 1994 288 Secretary resigned
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24 Jan 1994 395 Particulars of mortgage/charge
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22 Dec 1993 288 Director resigned
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28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned