G.R. ADVANCED MATERIALS LIMITED

Company number 02889819

Date	Type	Description	View / Download
08 Jul 1997	288c	Secretary's particulars changed	(1 page)
08 Jun 1997	288a	New secretary appointed	(2 pages)
23 May 1997	288b	Director resigned	(1 page)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288b	Director resigned	(1 page)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288b	Secretary resigned	(1 page)
21 Feb 1997	363s	Return made up to 21/01/97; full list of members 363(288) ‐ Director resigned	(9 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
05 Nov 1996	88(2)R	Ad 31/10/96--------- £ si 1900000@1=1900000 £ ic 1300000/3200000	(2 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(20 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
22 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
22 Oct 1996	122	Conve 08/10/96	(1 page)
22 Oct 1996	123	£ nc 2000000/10000000 08/10/96	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
10 Oct 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
24 Jun 1996	288	Director resigned	(1 page)
24 Jun 1996	288	New director appointed	(2 pages)
20 Feb 1996	363s	Return made up to 21/01/96; no change of members	(6 pages)