Advanced company searchLink opens in new window

GRG PUBLIC RESOURCES LIMITED

Company number 02946432

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 2000 AA Full accounts made up to 30 June 2000
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Jul 2000 363s Return made up to 07/07/00; full list of members
02 Feb 2000 288b Director resigned
15 Dec 1999 AA Full accounts made up to 30 June 1999
03 Nov 1999 288c Secretary's particulars changed
30 Jul 1999 287 Registered office changed on 30/07/99 from: st albans road stafford staffordshire ST16 3DS
30 Jul 1999 88(2)R Ad 30/06/99--------- £ si 115000@1
30 Jul 1999 288c Director's particulars changed
30 Jul 1999 288b Director resigned
30 Jul 1999 288b Secretary resigned
30 Jul 1999 288a New secretary appointed
04 Jul 1999 363s Return made up to 07/07/99; full list of members
26 Jan 1999 225 Accounting reference date shortened from 31/10/99 to 30/06/99
09 Dec 1998 AA Full accounts made up to 31 October 1998
09 Dec 1998 AA Full accounts made up to 31 December 1997
01 Dec 1998 403a Declaration of satisfaction of mortgage/charge
20 Nov 1998 88(2)R Ad 07/07/94--------- £ si 98@1
20 Nov 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
20 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1998 AUD Auditor's resignation
20 Nov 1998 122 £ ic 502101/483101 16/11/98 £ sr 19@1000=19000
20 Nov 1998 88(2)R Ad 16/11/98--------- £ si 230101@1=230101 £ ic 272000/502101