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GRG PUBLIC RESOURCES LIMITED

Company number 02946432

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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)
20 Nov 1998 225 Accounting reference date shortened from 31/12/98 to 31/10/98
20 Nov 1998 288b Director resigned
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
18 Sep 1998 363s Return made up to 07/07/98; no change of members
10 Aug 1998 288a New director appointed
23 Jun 1998 288a New director appointed
25 Nov 1997 AA Full accounts made up to 31 October 1996
28 Oct 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
02 Oct 1997 288a New director appointed
26 Aug 1997 363s Return made up to 07/07/97; change of members
11 Apr 1997 288b Secretary resigned
11 Apr 1997 288a New secretary appointed
17 Mar 1997 88(2)R Ad 31/01/97--------- £ si 50000@1=50000 £ ic 222000/272000
14 Mar 1997 395 Particulars of mortgage/charge
23 Oct 1996 88(2)R Ad 17/10/96--------- £ si 10000@1=10000 £ ic 212000/222000
27 Aug 1996 363s Return made up to 07/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 1996 287 Registered office changed on 16/06/96 from: st albans road stafford staffordshire ST16 3DS
13 May 1996 AA Accounts for a small company made up to 31 October 1995
09 May 1996 88(2) Ad 17/04/96--------- £ si 20000@1=20000 £ ic 192002/212002
08 Mar 1996 88(2)R Ad 21/02/96--------- £ si 50000@1=50000 £ ic 142002/192002
12 Oct 1995 88(2)R Ad 21/08/95--------- £ si 42@1000=42000 £ ic 100002/142002
12 Oct 1995 88(2)R Ad 20/09/95--------- £ si 100000@1=100000 £ ic 2/100002
22 Aug 1995 287 Registered office changed on 22/08/95 from: 1 parkers croft road stafford ST17 4AJ
22 Aug 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name