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GREY OWL MANAGEMENT LIMITED

Company number 03197015

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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)
28 Jun 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2000 363s Return made up to 10/05/00; full list of members
06 Mar 2000 AA
25 May 1999 363s Return made up to 10/05/99; no change of members
09 Dec 1998 MEM/ARTS Memorandum and Articles of Association
09 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Dec 1998 123 Nc inc already adjusted 01/12/98
09 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1998 225 Accounting reference date extended from 31/05/99 to 30/11/99
08 Dec 1998 288b Secretary resigned;director resigned
08 Dec 1998 288a New director appointed
08 Dec 1998 288a New secretary appointed;new director appointed
26 Nov 1998 AA
22 May 1998 363s Return made up to 10/05/98; full list of members
17 Mar 1998 AA
15 Jul 1997 363s Return made up to 10/05/97; full list of members
25 Sep 1996 287 Registered office changed on 25/09/96 from: 152 city road london EC1V 2NX
24 Sep 1996 288 New secretary appointed;new director appointed
24 Sep 1996 288 New director appointed
21 Jun 1996 288 Secretary resigned
21 Jun 1996 288 Director resigned
10 May 1996 NEWINC Incorporation