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GRIFOLS UK LIMITED

Company number 01456099

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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)
10 Aug 2007 AA Full accounts made up to 31 December 2006
11 May 2007 353 Location of register of members
26 Jan 2007 363s Return made up to 31/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Secretary resigned
11 Jan 2006 363s Return made up to 31/12/05; full list of members
04 Oct 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
24 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Nov 2002 AUD Auditor's resignation
21 Aug 2002 AA Full accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 31/12/01; full list of members
12 Jul 2001 AA Full accounts made up to 31 December 2000
26 Jan 2001 363s Return made up to 31/12/00; full list of members
11 Oct 2000 AA Full accounts made up to 31 December 1999
07 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
16 Sep 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 363s Return made up to 31/12/98; no change of members
18 Aug 1998 AA Full accounts made up to 31 December 1997