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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)
31 May 1989 CERTNM Company name changed cork street securities LIMITED\certificate issued on 01/06/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cork street securities LIMITED\certificate issued on 01/06/89
26 Aug 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Aug 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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25 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1988 288 New director appointed
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29 Jul 1988 AA Full group accounts made up to 31 August 1987
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Request DocumentFull group accounts made up to 31 August 1987
29 Jul 1988 363 Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members
15 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 May 1988 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
03 May 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
03 Dec 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Aug 1987 AA Full group accounts made up to 31 August 1986
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Request DocumentFull group accounts made up to 31 August 1986
27 Jul 1987 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Sep 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jun 1986 AA Group of companies' accounts made up to 31 August 1985
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Request DocumentGroup of companies' accounts made up to 31 August 1985
06 Jun 1986 363 Return made up to 05/05/86; full list 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 DocumentReturn made up to 05/05/86; full list of members