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GRIGNY (UK) LIMITED

Company number 01341588

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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)
04 Jan 2007 363a Return made up to 03/01/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 288a New director appointed
10 Apr 2006 288b Director resigned
12 Jan 2006 AUD Auditor's resignation
04 Jan 2006 363a Return made up to 03/01/06; full list of members
21 Apr 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288b Secretary resigned
10 Jan 2005 363a Return made up to 03/01/05; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 288a New secretary appointed
31 Jan 2004 363a Return made up to 03/01/04; full list of members; amend
31 Jan 2004 288b Director resigned
22 Jan 2004 363a Return made up to 03/01/04; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
09 May 2003 88(2)R Ad 26/03/03--------- £ si 15000000@1=15000000 £ ic 10725000/25725000
09 May 2003 123 Nc inc already adjusted 26/03/03
09 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003 363a Return made up to 03/01/03; full list of members
13 May 2002 AA Full accounts made up to 31 December 2001
10 Jan 2002 363a Return made up to 03/01/02; full list of members
19 Sep 2001 AA Full accounts made up to 31 December 2000