GRORUD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/04/1230 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 20/04/1120 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STUART SMITH / 05/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 05/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/094 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SMITH / 01/04/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | RESIGNATION OF IAN MICHAEL DIRECTOR 29/09/2008 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HARRIS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/072 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | � IC 762500/400000 21/12/06 � SR 340000@1=340000 � SR [email protected]=22500 |
| 17/07/0617 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | � IC 820000/762500 31/01/02 � SR 57500@1=57500 |
| 18/06/0118 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ADOPT ARTICLES 20/02/01 |
| 21/02/0121 February 2001 | � IC 877500/870000 31/01/01 � SR 7500@1=7500 |
| 21/02/0121 February 2001 | � IC 870000/820000 31/01/01 � SR 50000@1=50000 |
| 17/07/0017 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | FORM 391 |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | P.O.S 21/12/98 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | VARYING SHARE RIGHTS AND NAMES 16/07/98 |
| 27/07/9827 July 1998 | � IC 779100/735767 16/07/98 � SR 43333@1=43333 |
| 27/07/9827 July 1998 | CONVE 16/07/98 |
| 27/07/9827 July 1998 | ADOPT MEM AND ARTS 16/07/98 |
| 27/07/9827 July 1998 | REDUCTION OF ISSUED CAPITAL 16/07/98 |
| 27/07/9827 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/98 |
| 27/07/9827 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/98 |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS; AMEND |
| 09/03/989 March 1998 | RETURN MADE UP TO 05/03/98; CHANGE OF MEMBERS |
| 08/06/978 June 1997 | ALTER MEM AND ARTS 29/05/97 |
| 05/06/975 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/05/96 |
| 11/07/9611 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9611 July 1996 | � NC 100/930566 29/05/96 |
| 11/07/9611 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/96 |
| 11/07/9611 July 1996 | NC INC ALREADY ADJUSTED 29/05/96 |
| 10/07/9610 July 1996 | COMPANY NAME CHANGED HOODCO 497 LIMITED CERTIFICATE ISSUED ON 11/07/96 |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 ALLIANCE HOUSE HOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6LJ |
| 09/07/969 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/968 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9626 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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