British Grolux Investments Limited

Company Name	British Grolux Investments Limited
Company Status	Active
Company Number	03727578
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 2 months ago)
Previous Name	Netgrasp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Santina Vigilante
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2011(12 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Franco Dalla Sega
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	09 July 2014(15 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	University Professor
Country of Residence	Italy
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Piers Adrian Carlyle Hillier
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Giorgio Franceschi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	21 February 2020(20 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Fabio Gasperini
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	03 November 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Director/Company Secretary
Country of Residence	Italy
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Simon Derek Barrowcliff
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Mr Gregory Robert Cooper
Status	Current
Appointed	09 April 2024(25 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	John Silvester Varley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(3 weeks, 3 days after company formation)
Appointment Duration	13 years, 2 months (resigned 06 June 2012)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Robin Arthur Elidyr Herbert
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Neuadd Llanbedr Road Crickhowell Powys NP8 1SP Wales

Secretary Name	Mr Richard William Walsh
Nationality	British
Status	Resigned
Appointed	30 March 1999(3 weeks, 3 days after company formation)
Appointment Duration	13 years, 6 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Jonquils Marlow Common Marlow Bucks SL7 2JQ

Director Name	The Right Honourable Ralph Thomas Campion George Sherman Camoys
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months (resigned 04 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonor House Stonor Park Stonor Henley On Thames Oxfordshire RG9 6HF

Director Name	Dr Paolo Mennini
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 May 1999(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 19 February 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Arno 21 Rome 00198 Foreign

Director Name	Dr Piero Menchini
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 May 1999(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Aurelia 607 D5 00165 Rome Foreign

Director Name	Mr Richard Joseph Eddis
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 2000)
Role	Retired Solicitor
Correspondence Address	Horkesley Hall Little Horkesley Colchester Essex CO6 4DB

Director Name	Mr Aleandro Giovanni Ferrari
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 October 2005(6 years, 7 months after company formation)
Appointment Duration	15 years (resigned 03 November 2020)
Role	Banker
Country of Residence	Monaco
Correspondence Address	La Rosa Maris 29 Avenue Des Papalins Fontveille 98000 Monaco

Director Name	Mr Peter Denis Sutherland
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2012(13 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr John Michael Jenkins
Status	Resigned
Appointed	17 October 2012(13 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 09 April 2024)
Role	Company Director
Correspondence Address	Seal Lodge Simms Lane Mortimer Common Reading RG7 2JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Ralph Thomas Campion George Camoys 50.00% Ordinary
1 at £1	Robin Arthur Elidyr Herbert 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

24 March 2000	Delivered on: 29 March 2000 Satisfied on: 23 December 2004 Persons entitled: British Grolux Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the deed of indemnity dated 27 may 1999. Particulars: 168/168A new bond street london t/n 383805 and the benefit of all covenants and all plant machinery fixtures and fittings. Fully Satisfied
27 May 1999	Delivered on: 9 June 1999 Satisfied on: 10 April 2000 Persons entitled: British Grolux Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the deed of indemnity of even date. Particulars: 72 and 73 south street chichester west sussex t/n WSX153222, land ont he osuth west side of station road thatcham newbury berkshire t/n BK125315, the horn high street braintree essex t/n EX373164 (for details of further properties charged please refer to form 395) together with the benefit of all covenants and rights all plant machinery fixture and fittings thereon. Fully Satisfied

24 March 2000

Delivered on: 29 March 2000
Satisfied on: 23 December 2004
Persons entitled: British Grolux Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the deed of indemnity dated 27 may 1999.
Particulars: 168/168A new bond street london t/n 383805 and the benefit of all covenants and all plant machinery fixtures and fittings.
Fully Satisfied

27 May 1999

Delivered on: 9 June 1999
Satisfied on: 10 April 2000
Persons entitled: British Grolux Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the deed of indemnity of even date.
Particulars: 72 and 73 south street chichester west sussex t/n WSX153222, land ont he osuth west side of station road thatcham newbury berkshire t/n BK125315, the horn high street braintree essex t/n EX373164 (for details of further properties charged please refer to form 395) together with the benefit of all covenants and rights all plant machinery fixture and fittings thereon.
Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
6 November 2020	Appointment of Mr Simon Derek Barrowcliff as a director on 3 November 2020 (2 pages)
6 November 2020	Appointment of Mr Fabio Gasperini as a director on 3 November 2020 (2 pages)
4 November 2020	Termination of appointment of Aleandro Giovanni Ferrari as a director on 3 November 2020 (1 page)
10 March 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
24 February 2020	Appointment of Mr Giorgio Franceschi as a director on 21 February 2020 (2 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
16 January 2020	Notification of Amministrazione Del Patrimonio Della Sede Apostolica as a person with significant control on 1 August 2016 (1 page)
1 March 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
5 February 2019	Withdrawal of a person with significant control statement on 5 February 2019 (2 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
30 November 2017	Notification of Amministrazione Del Patrimonio Della Sede Apostolica as a person with significant control on 1 August 2016 (1 page)
30 November 2017	Notification of Amministrazione Del Patrimonio Della Sede Apostolica as a person with significant control on 1 August 2016 (1 page)
17 November 2017	Appointment of Mr Piers Adrian Carlyle Hillier as a director on 18 October 2017 (2 pages)
17 November 2017	Appointment of Mr Piers Adrian Carlyle Hillier as a director on 18 October 2017 (2 pages)
27 April 2017	Termination of appointment of Peter Denis Sutherland as a director on 29 March 2017 (1 page)
27 April 2017	Termination of appointment of Peter Denis Sutherland as a director on 29 March 2017 (1 page)
8 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
8 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
13 February 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
13 February 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (9 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (9 pages)
14 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
14 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (9 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (9 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (9 pages)
20 January 2015	Termination of appointment of Robin Arthur Elidyr Herbert as a director on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Robin Arthur Elidyr Herbert as a director on 31 December 2014 (1 page)
10 July 2014	Termination of appointment of Paolo Mennini as a director (1 page)
10 July 2014	Appointment of Franco Dalla Sega as a director (2 pages)
10 July 2014	Termination of appointment of Paolo Mennini as a director (1 page)
10 July 2014	Appointment of Franco Dalla Sega as a director (2 pages)
25 February 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
25 February 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (10 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (10 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (10 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (10 pages)
5 February 2013	Register inspection address has been changed from C/O Jonquills Marlow Common Marlow Buckinghamshire SL7 2JQ (1 page)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (10 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (10 pages)
5 February 2013	Register inspection address has been changed from C/O Jonquills Marlow Common Marlow Buckinghamshire SL7 2JQ (1 page)
22 October 2012	Termination of appointment of Richard Walsh as a secretary (1 page)
22 October 2012	Appointment of Mr John Michael Jenkins as a secretary (2 pages)
22 October 2012	Termination of appointment of Richard Walsh as a secretary (1 page)
22 October 2012	Appointment of Mr John Michael Jenkins as a secretary (2 pages)
24 September 2012	Appointment of Mr Peter Denis Sutherland as a director (2 pages)
24 September 2012	Appointment of Mr Peter Denis Sutherland as a director (2 pages)
7 June 2012	Termination of appointment of John Varley as a director (1 page)
7 June 2012	Termination of appointment of John Varley as a director (1 page)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (10 pages)
12 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (10 pages)
12 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (10 pages)
26 July 2011	Appointment of Miss Santina Vigilante as a director (2 pages)
26 July 2011	Appointment of Miss Santina Vigilante as a director (2 pages)
19 July 2011	Termination of appointment of Piero Menchini as a director (1 page)
19 July 2011	Termination of appointment of Piero Menchini as a director (1 page)
12 May 2011	Registered office address changed from 1 St Pauls Churchyard London EC4M 8SH on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 1 St Pauls Churchyard London EC4M 8SH on 12 May 2011 (1 page)
24 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (10 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (10 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (10 pages)
11 February 2010	Director's details changed for Robin Arthur Elidyr Herbert on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Doctor Piero Menchini on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Doctor Paolo Mennini on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Doctor Piero Menchini on 5 February 2010 (2 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for The Right Honourable Ralph Thomas Campion George Sherman Camoys on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for The Right Honourable Ralph Thomas Campion George Sherman Camoys on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Robin Arthur Elidyr Herbert on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Doctor Piero Menchini on 5 February 2010 (2 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Doctor Paolo Mennini on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Doctor Paolo Mennini on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Robin Arthur Elidyr Herbert on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for The Right Honourable Ralph Thomas Campion George Sherman Camoys on 5 February 2010 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 January 2010	Director's details changed for Aleandro Giovanni Ferrari on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Aleandro Giovanni Ferrari on 18 January 2010 (2 pages)
31 December 2009	Register(s) moved to registered inspection location (2 pages)
31 December 2009	Register(s) moved to registered inspection location (2 pages)
11 December 2009	Register inspection address has been changed (2 pages)
11 December 2009	Register inspection address has been changed (2 pages)
23 November 2009	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 23 November 2009 (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
13 February 2009	Return made up to 07/02/09; full list of members (5 pages)
13 February 2009	Return made up to 07/02/09; full list of members (5 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 March 2008	Return made up to 07/02/08; full list of members (5 pages)
7 March 2008	Return made up to 07/02/08; full list of members (5 pages)
14 February 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 February 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 February 2007	Return made up to 07/02/07; full list of members (3 pages)
8 February 2007	Return made up to 07/02/07; full list of members (3 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 February 2006	Return made up to 16/02/06; full list of members (9 pages)
22 February 2006	Return made up to 16/02/06; full list of members (9 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
22 February 2005	Return made up to 16/02/05; full list of members (8 pages)
22 February 2005	Return made up to 16/02/05; full list of members (8 pages)
2 February 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2004	Return made up to 24/02/04; full list of members; amend (8 pages)
19 April 2004	Return made up to 24/02/04; full list of members; amend (8 pages)
17 February 2004	Return made up to 24/02/04; full list of members (8 pages)
17 February 2004	Return made up to 24/02/04; full list of members (8 pages)
14 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 March 2003	Return made up to 24/02/03; full list of members (8 pages)
3 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 March 2003	Return made up to 24/02/03; full list of members (8 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 March 2002	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2002	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 April 2001	Return made up to 05/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2001	Return made up to 05/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
23 February 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
10 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
10 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
27 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
21 February 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
9 June 1999	Particulars of mortgage/charge (7 pages)
9 June 1999	Particulars of mortgage/charge (7 pages)
8 June 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (3 pages)
20 April 1999	Company name changed netgrasp LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed netgrasp LIMITED\certificate issued on 21/04/99 (2 pages)
16 April 1999	New director appointed (3 pages)
16 April 1999	New director appointed (3 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New director appointed (3 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (3 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
5 March 1999	Incorporation (13 pages)
5 March 1999	Incorporation (13 pages)