GRAINGER PLC

Company number 00125575

Date	Type	Description	View / Download
19 May 2010	CH01	Director's details changed for John Corbitt Barnsley on 13 May 2010	(3 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 20,818,121	(4 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
23 Mar 2010	CC04	Statement of company's objects	(2 pages)
16 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 570 agm called not less than 14 days 10/02/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 Mar 2010	AR01	Annual return made up to 1 March 2010 with bulk list of shareholders	(20 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 6,940,979.442524	(4 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 6,939,905.65	(2 pages)
04 Jan 2010	AA	Group of companies' accounts made up to 30 September 2009	(118 pages)
29 Oct 2009	TM01	Termination of appointment of Rupert Dickinson as a director	(2 pages)
29 Sep 2009	88(2)	Ad 28/09/09\gbp si 240@0.05=12\gbp ic 6939893.65/6939905.65\	(2 pages)
03 Sep 2009	88(2)	Ad 01/09/09\gbp si 766@0.05=38.3\gbp ic 6939855.35/6939893.65\	(2 pages)
12 May 2009	169A(2)	07/01/09\Gbp tr 452912@0.05=22645.6\	(1 page)
19 Mar 2009	363a	Return made up to 01/03/09; full list of members	(54 pages)
26 Feb 2009	288b	Appointment terminated director stephen dickinson	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	(134 pages)
20 Jan 2009	288a	Secretary appointed nick on	(2 pages)
20 Jan 2009	288b	Appointment terminated secretary andrew cunningham	(1 page)
07 Jan 2009	88(2)	Ad 05/01/09\gbp si 11574@0.05=578.7\gbp ic 6939276.2/6939854.9\	(2 pages)
30 Dec 2008	288a	Secretary appointed andrew rolland cunningham	(2 pages)
22 Dec 2008	288b	Appointment terminated secretary marie glanville	(1 page)
16 Dec 2008	88(2)	Ad 04/11/08-11/11/08\gbp si 10069439@0.05=503471.95\gbp ic 6435804.25/6939276.2\	(4 pages)