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SAMUEL GRANT GROUP LIMITED

Company number 00174855

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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)
25 Jul 2002 363s Return made up to 05/07/02; full list of members
28 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
07 Sep 2001 288a New director appointed
13 Aug 2001 363s Return made up to 05/07/01; full list of members
31 Oct 2000 AA Full group accounts made up to 31 December 1999
10 Jul 2000 363s Return made up to 05/07/00; full list of members
04 Aug 1999 363s Return made up to 05/07/99; full list of members
23 Jul 1999 AA Full group accounts made up to 31 December 1998
16 Sep 1998 AA Full group accounts made up to 31 December 1997
10 Jul 1998 363s Return made up to 05/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1997 363s Return made up to 05/07/97; no change of members
10 Jul 1997 AA Full group accounts made up to 31 December 1996
28 Jul 1996 AA Full group accounts made up to 31 December 1995
12 Jul 1996 363s Return made up to 05/07/96; no change of members
12 Jul 1995 363s Return made up to 05/07/95; full list of members
27 Jun 1995 AA Full group accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1994
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 363s Return made up to 05/07/94; no change of members
14 Jun 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
26 Jul 1993 363s Return made up to 05/07/93; full list of members
22 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
06 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1992 363s Return made up to 05/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/92; no change of members
30 Jun 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991