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GRAINGER PLC

Company number 00125575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2001 363s Return made up to 01/03/01; bulk list available separately; amend
19 Mar 2001 403a Declaration of satisfaction of mortgage/charge
19 Mar 2001 363s Return made up to 01/03/01; no change of members
12 Mar 2001 287 Registered office changed on 12/03/01 from: chaucer buildings, 57 grainger street, newcastle upon tyne, NE1 5LE
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Nov 2000 88(2)R Ad 27/09/00--------- £ si 14030@.25=3507 £ ic 6160256/6163763
25 Oct 2000 169 £ ic 6195256/6160256 27/09/00 £ sr 140000@.25=35000
11 Aug 2000 169 £ ic 6207756/6195256 07/08/00 £ sr 50000@.25=12500
08 Aug 2000 169 £ ic 6345256/6207756 03/08/00 £ sr 550000@.25=137500
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Apr 2000 88(2)R Ad 14/04/00--------- £ si 3639@.25=909 £ ic 6344347/6345256
17 Mar 2000 363s Return made up to 01/03/00; bulk list available separately
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Feb 2000 AA Full group accounts made up to 30 September 1999
19 Jan 2000 88(2)R Ad 13/01/00--------- £ si 80000@.25=20000 £ ic 6324397/6344397
08 Nov 1999 SA Statement of affairs
08 Nov 1999 288b Director resigned
08 Nov 1999 88(2)R Ad 05/10/99--------- £ si 50000@.25=12500 £ ic 6311897/6324397
12 Mar 1999 363s Return made up to 01/03/99; bulk list available separately
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Feb 1999 403a Declaration of satisfaction of mortgage/charge
15 Feb 1999 AA Full group accounts made up to 30 September 1998