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GRS PUB INVESTMENTS LIMITED

Company number 05895613

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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)
30 Apr 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
10 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 88(2)R Ad 29/11/06--------- £ si 13889681@1=13889681 £ ic 1/13889682
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 288a New director appointed
06 Dec 2006 395 Particulars of mortgage/charge
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Secretary resigned
23 Oct 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 123 Nc inc already adjusted 16/10/06
23 Oct 2006 MEM/ARTS Memorandum and Articles of Association
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 287 Registered office changed on 23/10/06 from: summit house 12 red lion square london WC1R 4QD
16 Oct 2006 CERTNM Company name changed mislex (504) LIMITED\certificate issued on 16/10/06
03 Aug 2006 NEWINC Incorporation