GROEX ASSET MANAGEMENT LIMITED

Company number 03169271

Date	Type	Description	View / Download
19 Aug 1999	363a	Return made up to 26/07/99; full list of members	(5 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
16 Oct 1998	AUD	Auditor's resignation	(1 page)
06 Oct 1998	288b	Director resigned	(1 page)
06 Oct 1998	288b	Director resigned	(1 page)
20 Aug 1998	363a	Return made up to 26/07/98; no change of members	(5 pages)
18 Aug 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
18 Aug 1997	363a	Return made up to 26/07/97; no change of members	(5 pages)
21 Mar 1997	363a	Return made up to 07/03/97; full list of members	(6 pages)
12 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/02/97	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/02/97
12 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/97
18 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 50@1=50 £ ic 50/100	(2 pages)
18 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 48@1=48 £ ic 2/50	(2 pages)
18 Aug 1996	224	Accounting reference date notified as 31/12	(1 page)
18 Aug 1996	288	New director appointed	(2 pages)
18 Aug 1996	288	New director appointed	(2 pages)
18 Aug 1996	MA	Memorandum and Articles of Association	(31 pages)
18 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jun 1996	CERTNM	Company name changed trushelfco (no.2147) LIMITED\certificate issued on 01/07/96	(2 pages)
27 Jun 1996	MA	Memorandum and Articles of Association	(5 pages)
27 Jun 1996	287	Registered office changed on 27/06/96 from: 35 basinghall street london EC2V 5DB	(1 page)
27 Jun 1996	288	New director appointed	(1 page)
27 Jun 1996	288	New secretary appointed	(1 page)