GRBG LIMITED — Filings & Documents (85)
(E)s.226A Certificate of Release of Liquidator
2000-07-13 · Winding Up
(E)Court order
1999-01-02 · Other
(E)Notice of Cessation of Registered Office
1998-11-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-29 · Other
(E)Notice of Cessation of Registered Office
1998-06-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-17 · Name Change
(E)Special resolution for change of name
1998-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-31 · Other
(E)Resignation letter from directors or secretaries
1997-01-31 · Other
(E)Resignation letter from directors or secretaries
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)FIB - Return of allotments
1996-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Ordinary resolution
1996-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-27 · Other
(E)Memorandum of satisfaction
1995-03-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-26 · Other
(E)Certificate of Registration of Charge
1994-11-26 · Charges
(E)Notice of registered office and any change thereof
1994-10-25 · Address Change
(E)Annual return
1994-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-03 · Other
(E)Certificate of Registration of Charge
1994-09-03 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-22 · Annual Return
(E)Annual return
1992-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-03 · Other
(E)Certificate of Registration of Charge
1990-07-03 · Charges
(E)Memorandum of satisfaction
1990-05-31 · Memorandum & Articles
(E)Annual return
1990-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-22 · Other
(E)Certificate of Registration of Charge
1989-02-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FIB - Return of allotments
1988-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)Special resolution
1988-07-19 · Other
Certificate of Incorporation on Change of Name
1988-07-19 · Name Change
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-11-27 · Other
(E)Resignation letter from directors or secretaries
1987-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-11-27 · Other
(E)Resignation letter from directors or secretaries
1987-11-27 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-05 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-05 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-05 · Other
(E)Notice of registered office and any change thereof
1987-03-05 · Address Change
(E)Memorandum & Articles of Association
1986-09-05 · Memorandum & Articles
(E)Statutory Declaration
1986-09-05 · Other
Certificate of Incorporation
1986-09-05 · Incorporation
(E)Notice of registered office and any change thereof
1986-09-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-07-13 | |
| (E)Court order | Other | 1999-01-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-29 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-17 | |
| (E)Special resolution for change of name | Other | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)FIB - Return of allotments | Other | 1996-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Ordinary resolution | Other | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-22 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FIB - Return of allotments | Other | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)Special resolution | Other | 1988-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-05 | |
| (E)Statutory Declaration | Other | 1986-09-05 | |
| Certificate of Incorporation | Incorporation | 1986-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-05 |
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