GROWUP INTERNATIONAL LIMITED

Company number 03711374

Date	Type	Description	View / Download
01 Dec 2006	AA	Accounts made up to 28 February 2006	(3 pages)
07 Mar 2006	363s	Return made up to 11/02/06; full list of members	(6 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	288a	New secretary appointed	(2 pages)
10 Mar 2005	363s	Return made up to 11/02/05; full list of members	(6 pages)
09 Mar 2005	AA	Accounts made up to 28 February 2005	(4 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re accounts 16/12/04	(1 page)
06 Jan 2005	AA	Accounts made up to 28 February 2004	(2 pages)
23 Feb 2004	363s	Return made up to 11/02/04; full list of members	(6 pages)
14 Nov 2003	AA	Accounts made up to 28 February 2003	(3 pages)
21 Feb 2003	363s	Return made up to 11/02/03; full list of members	(6 pages)
10 Feb 2003	288b	Director resigned	(1 page)
10 Feb 2003	288a	New director appointed	(2 pages)
23 Jan 2003	AA	Accounts made up to 28 February 2002	(4 pages)
15 Feb 2002	363s	Return made up to 11/02/02; full list of members	(6 pages)
08 Jan 2002	AA	Accounts made up to 28 February 2001	(2 pages)
27 Mar 2001	363s	Return made up to 11/02/01; full list of members	(6 pages)
27 Mar 2001	363(287)	Registered office changed on 27/03/01 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
13 Feb 2001	MA	Memorandum and Articles of Association	(21 pages)
09 Feb 2001	CERTNM	Company name changed peter pleunigg LIMITED\certificate issued on 09/02/01	(2 pages)
18 Oct 2000	AA	Accounts made up to 29 February 2000	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 2000	363s	Return made up to 11/02/00; full list of members	(6 pages)