GRS PUBS LIMITED

Company number 04111631

Date	Type	Description	View / Download
01 Feb 2005	288a	New director appointed	(2 pages)
27 Oct 2004	288a	New director appointed	(7 pages)
10 Aug 2004	AA	Accounts made up to 31 December 2003	(14 pages)
05 May 2004	288b	Secretary resigned	(1 page)
05 May 2004	288a	New secretary appointed	(1 page)
26 Mar 2004	363a	Return made up to 21/11/03; full list of members	(6 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
28 Nov 2003	AA	Accounts made up to 31 December 2002	(12 pages)
21 Oct 2003	288a	New director appointed	(10 pages)
21 Oct 2003	288b	Director resigned	(1 page)
15 Aug 2003	288b	Secretary resigned	(1 page)
05 Aug 2003	AA	Accounts made up to 31 December 2001	(12 pages)
20 Jun 2003	288b	Director resigned	(1 page)
19 Apr 2003	395	Particulars of mortgage/charge	(8 pages)
17 Jan 2003	363s	Return made up to 21/11/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
14 Aug 2002	288a	New secretary appointed	(2 pages)
14 Dec 2001	363s	Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: emerald house east street epsom surrey KT17 1HS	(1 page)
18 Oct 2001	88(2)R	Ad 10/09/01--------- £ si 2400@1=2400 £ ic 100/2500	(2 pages)
18 Oct 2001	287	Registered office changed on 18/10/01 from: willoughby house 439 willoughby road twickenham middlesex TW1 2HA	(1 page)
18 Oct 2001	123	Nc inc already adjusted 10/09/01	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
18 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)