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GROOVEMODEL LIMITED

Company number 05268529

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Company Results (links open in a new window)
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)
24 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 4999@1=4999 £ ic 1/5000	View PDF Ad 21/12/04--------- £ si 4999@1=4999 £ ic 1/5000 - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jan 2005	123	£ nc 1000/5000 21/12/04	View PDF £ nc 1000/5000 21/12/04 - link opens in a new window - 1 page (1 page)
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Dec 2004	287	Registered office changed on 07/12/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 07/12/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
07 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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