GRASEBY LIMITED filing history - Find and update company information

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GRASEBY LIMITED

Company number 00894638

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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)
07 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1997	363a	Return made up to 24/05/97; bulk list available separately	View PDF Return made up to 24/05/97; bulk list available separately - link opens in a new window - 16 pages (16 pages)
06 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 63 pages (63 pages)
21 Apr 1997	287	Registered office changed on 21/04/97 from: botanic house, 100 hills rd, cambridge, CB2 1LQ	View PDF Registered office changed on 21/04/97 from: botanic house, 100 hills rd, cambridge, CB2 1LQ - link opens in a new window - 1 page (1 page)
10 Apr 1997	88(2)R	Ad 19/03/97--------- £ si 20000@.25=5000 £ ic 16144423/16149423	View PDF Ad 19/03/97--------- £ si 20000@.25=5000 £ ic 16144423/16149423 - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	88(2)R	Ad 12/09/96--------- £ si 8404@.25=2101 £ ic 16142322/16144423	View PDF Ad 12/09/96--------- £ si 8404@.25=2101 £ ic 16142322/16144423 - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	88(2)R	Ad 04/09/96--------- £ si 3879@.25=969 £ ic 16141353/16142322	View PDF Ad 04/09/96--------- £ si 3879@.25=969 £ ic 16141353/16142322 - link opens in a new window - 2 pages (2 pages)
24 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
28 Jun 1996	123	Nc inc already adjusted 23/05/96	View PDF Nc inc already adjusted 23/05/96 - link opens in a new window - 1 page (1 page)
28 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
28 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
28 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
27 Jun 1996	88(2)R	Ad 28/05/96--------- £ si 5172@.25=1293 £ ic 16140060/16141353	View PDF Ad 28/05/96--------- £ si 5172@.25=1293 £ ic 16140060/16141353 - link opens in a new window - 2 pages (2 pages)
09 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
07 Jun 1996	363a	Return made up to 24/05/96; bulk list available separately	View PDF Return made up to 24/05/96; bulk list available separately - link opens in a new window - 17 pages (17 pages)
07 Jun 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
07 Jun 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
24 May 1996	88(2)R	Ad 02/05/96--------- premium £ si 1616@.25=404 £ ic 16139656/16140060	View PDF Ad 02/05/96--------- premium £ si 1616@.25=404 £ ic 16139656/16140060 - link opens in a new window - 2 pages (2 pages)

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