GR (GREENOCK) 1 LIMITED

Company number 04720315

Date	Type	Description	View / Download
01 Mar 2004	288a	New secretary appointed	(2 pages)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Secretary resigned	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	287	Registered office changed on 01/03/04 from: town centre house merrion centre leeds west yorkshire LS2 8LY	(1 page)
28 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jun 2003	287	Registered office changed on 17/06/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
17 Jun 2003	225	Accounting reference date extended from 30/04/04 to 30/06/04	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Secretary resigned	(2 pages)
13 May 2003	88(3)	Particulars of contract relating to shares	(4 pages)
13 May 2003	88(2)R	Ad 12/04/03--------- £ si 14000000@1=14000000 £ ic 1/14000001	(2 pages)
07 May 2003	395	Particulars of mortgage/charge	(4 pages)
24 Apr 2003	123	Nc inc already adjusted 12/04/03	(1 page)
24 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2003	288a	New director appointed	(2 pages)
24 Apr 2003	288a	New director appointed	(2 pages)
24 Apr 2003	288a	New director appointed	(2 pages)
24 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2003	CERTNM	Company name changed broomco (3153) LIMITED\certificate issued on 11/04/03	(2 pages)

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