GROATBRAY LIMITED

Company number 01099655

Date	Type	Description	View / Download
10 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/00	(1 page)
13 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 30/04/00	(1 page)
13 Jun 2000	287	Registered office changed on 13/06/00 from: 75A hobs moat road solihull west midlands B92 8JJ	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(4 pages)
13 Jun 2000	288a	New director appointed	(4 pages)
27 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
20 Dec 1999	363s	Return made up to 06/12/99; full list of members	(7 pages)
10 Jun 1999	287	Registered office changed on 10/06/99 from: 89A hobs moat road solihull west midlands B92 8JL	(1 page)
14 Apr 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
08 Dec 1998	363s	Return made up to 06/12/98; no change of members	(4 pages)
08 Apr 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
11 Dec 1997	363s	Return made up to 06/12/97; full list of members	(6 pages)
19 Jun 1997	288b	Director resigned	(1 page)
14 Jan 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
11 Dec 1996	363s	Return made up to 06/12/96; no change of members	(4 pages)
18 Mar 1996	AA	Full accounts made up to 30 September 1995	(15 pages)
16 Jan 1996	288	New director appointed	(2 pages)