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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)
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 20,881,649.25
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 20,877,207.75
11 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
11 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 20,831,060.65
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 20,827,883.45
04 Dec 2013 MR01 Registration of charge 001255750045
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 20,827,549.70
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 20,827,391.15
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 20,827,128.30
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 20,826,474.20
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 20,823,658.80
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 20,821,917.30
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 20,819,236.50
07 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 March 2013
23 Apr 2013 AR01 Annual return made up to 1 March 2013
  • ANNOTATION A second filed AR01 was registered on 07/08/2013
19 Apr 2013 CH01 Director's details changed for Belinda Richards on 28 February 2013
19 Apr 2013 CH01 Director's details changed for Mr John Corbitt Barnsley on 28 February 2013
19 Apr 2013 CH01 Director's details changed for Baroness Margaret Anne Ford on 28 February 2013
19 Apr 2013 CH01 Director's details changed for Mr Robin Shedden Broadhurst on 28 February 2013
13 Feb 2013 AA Group of companies' accounts made up to 30 September 2012
11 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2013 TM01 Termination of appointment of Henry Pitman as a director
17 Dec 2012 AP01 Appointment of Mr Simon Howard Davies as a director
08 Oct 2012 CH01 Director's details changed for Henry John Pitman on 28 September 2012