(287) Registered office changed on 29/10/04 from: c/o gateley wareing solicitors one eleven edmund street birmingham west midlands B3 2HJ
filed on: 29th, October 2004
| address
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(1 page)
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(287) Registered office changed on 29/10/04 from: c/o gateley wareing solicitors one eleven edmund street birmingham west midlands B3 2HJ
filed on: 29th, October 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/07/04 from: c/o grove industries LIMITED birmingham road stratford upon avon warwickshire CV37 0AS
filed on: 13th, July 2004
| address
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(1 page)
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(287) Registered office changed on 13/07/04 from: c/o grove industries LIMITED birmingham road stratford upon avon warwickshire CV37 0AS
filed on: 13th, July 2004
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Monday 31st March 2003
filed on: 13th, April 2004
| accounts
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(30 pages)
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(AA) Group of companies' accounts made up to Monday 31st March 2003
filed on: 13th, April 2004
| accounts
|
Free Download
(30 pages)
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(AA) Group of companies' accounts made up to Sunday 31st March 2002
filed on: 8th, April 2004
| accounts
|
Free Download
(29 pages)
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(AA) Group of companies' accounts made up to Sunday 31st March 2002
filed on: 8th, April 2004
| accounts
|
Free Download
(29 pages)
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(363s) Annual return made up to Thursday 11th March 2004
filed on: 11th, March 2004
| annual return
|
Free Download
(11 pages)
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(363s) Annual return made up to Thursday 11th March 2004
filed on: 11th, March 2004
| annual return
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 7th, October 2003
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, October 2003
| resolution
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Free Download
(28 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 7th, October 2003
| resolution
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 7th, October 2003
| resolution
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(123) Nc inc already adjusted 01/10/03
filed on: 7th, October 2003
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 5809300 shares on Wednesday 1st October 2003. Value of each share 1 £, total number of shares: 7614299.
filed on: 7th, October 2003
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 01/10/03
filed on: 7th, October 2003
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 5809300 shares on Wednesday 1st October 2003. Value of each share 1 £, total number of shares: 7614299.
filed on: 7th, October 2003
| capital
|
Free Download
(2 pages)
|
(363s) Annual return made up to Thursday 6th February 2003
filed on: 6th, February 2003
| annual return
|
Free Download
(9 pages)
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(363s) Annual return made up to Thursday 6th February 2003
filed on: 6th, February 2003
| annual return
|
Free Download
(9 pages)
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(88(2)R) Alloted 500000 shares on Friday 30th August 2002. Value of each share 1 £, total number of shares: 1800000.
filed on: 11th, September 2002
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 500000 shares on Friday 30th August 2002. Value of each share 1 £, total number of shares: 1800000.
filed on: 11th, September 2002
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2001
filed on: 30th, July 2002
| accounts
|
Free Download
(34 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2001
filed on: 30th, July 2002
| accounts
|
Free Download
(34 pages)
|
(363s) Annual return made up to Monday 8th April 2002
filed on: 8th, April 2002
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Monday 8th April 2002
filed on: 8th, April 2002
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 1000000 shares on Tuesday 12th February 2002. Value of each share 1 £, total number of shares: 1300000.
filed on: 25th, February 2002
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1000000 shares on Tuesday 12th February 2002. Value of each share 1 £, total number of shares: 1300000.
filed on: 25th, February 2002
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 12/02/02
filed on: 18th, February 2002
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 12/02/02
filed on: 18th, February 2002
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, February 2002
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 18th, February 2002
| resolution
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, February 2002
| resolution
|
Free Download
(33 pages)
|
(363s) Annual return made up to Tuesday 20th March 2001
filed on: 20th, March 2001
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Tuesday 20th March 2001
filed on: 20th, March 2001
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 99 shares on Thursday 16th March 2000. Value of each share 1 £, total number of shares: 299999.
filed on: 24th, January 2001
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Thursday 16th March 2000. Value of each share 1 £, total number of shares: 299999.
filed on: 24th, January 2001
| capital
|
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(2 pages)
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(225) Accounting reference date extended from 28/02/01 to 31/03/01
filed on: 24th, January 2001
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/01 to 31/03/01
filed on: 24th, January 2001
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 14/04/00 from: wilberforce court high street hull north humberside HU1 1YJ
filed on: 14th, April 2000
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/04/00 from: wilberforce court high street hull north humberside HU1 1YJ
filed on: 14th, April 2000
| address
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 13th, April 2000
| incorporation
|
Free Download
(27 pages)
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(122) Conve 23/03/00
filed on: 13th, April 2000
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Increase of authorised share capital - written resolution
filed on: 13th, April 2000
| resolution
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(RESOLUTIONS) Resolutions: Written resolution of Memorandum of Association
filed on: 13th, April 2000
| resolution
|
Free Download
(29 pages)
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(RESOLUTIONS) Resolutions: Written resolution of allotment of securities
filed on: 13th, April 2000
| resolution
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(88(2)R) Alloted 299899 shares on Thursday 23rd March 2000. Value of each share 1 £, total number of shares: 299900.
filed on: 13th, April 2000
| capital
|
Free Download
(2 pages)
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(122) Conve 23/03/00
filed on: 13th, April 2000
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 299899 shares on Thursday 23rd March 2000. Value of each share 1 £, total number of shares: 299900.
filed on: 13th, April 2000
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 23/03/00
filed on: 13th, April 2000
| capital
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 23/03/00
filed on: 13th, April 2000
| capital
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 13th, April 2000
| incorporation
|
Free Download
(27 pages)
|
(NEWINC) Company registration
filed on: 18th, February 2000
| incorporation
|
Free Download
(20 pages)
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(NEWINC) Company registration
filed on: 18th, February 2000
| incorporation
|
Free Download
(20 pages)
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