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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)
30 Nov 1999 288b Director resigned
30 Nov 1999 288a New director appointed
09 May 1999 AA Full accounts made up to 31 December 1998
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jan 1999 363s Return made up to 02/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Nov 1998 88(3) Particulars of contract relating to shares
26 Nov 1998 88(2)R Ad 30/09/98--------- £ si 172666@1=172666 £ ic 3052334/3225000
20 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Aug 1998 288b Secretary resigned
17 Aug 1998 288a New secretary appointed
17 Jun 1998 SA Statement of affairs
17 Jun 1998 88(2)P Ad 26/05/98--------- £ si 3000000@1=3000000 £ ic 52334/3052334
12 May 1998 AA Full accounts made up to 31 December 1997
11 Feb 1998 363s Return made up to 02/01/98; no change of members
03 Dec 1997 AA Full accounts made up to 31 December 1996
22 May 1997 287 Registered office changed on 22/05/97 from: elysium house 126-128 new kings road london SW6 4LZ
29 Jan 1997 363s Return made up to 02/01/97; full list of members
05 Dec 1996 AA Full accounts made up to 31 December 1995
10 Jun 1996 288 New secretary appointed
10 Jun 1996 288 Secretary resigned
16 Jan 1996 363s Return made up to 02/01/96; no change of members
10 Jul 1995 AA Full group accounts made up to 31 December 1994
11 Jan 1995 363s Return made up to 02/01/95; no change of members
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 02/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 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