GRASEBY OVERSEAS HOLDINGS LIMITED

Company number 01658832

Date	Type	Description	View / Download
16 Sep 1998	AUD	Auditor's resignation	(4 pages)
04 Aug 1998	363a	Return made up to 28/07/98; full list of members	(7 pages)
25 Jul 1998	288b	Director resigned	(1 page)
28 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
06 May 1998	AA	Full accounts made up to 1 October 1997	(9 pages)
19 Jan 1998	287	Registered office changed on 19/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT	(1 page)
14 Jan 1998	288a	New director appointed	(5 pages)
14 Jan 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	288b	Director resigned	(1 page)
08 Dec 1997	288a	New director appointed	(5 pages)
08 Dec 1997	288b	Secretary resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
21 Nov 1997	225	Accounting reference date shortened from 31/12/97 to 01/10/97	(1 page)
14 Nov 1997	288b	Director resigned	(1 page)
01 Aug 1997	363a	Return made up to 28/07/97; full list of members
01 Aug 1997	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 Document
10 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
17 Apr 1997	287	Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge CB2 1LQ	(1 page)
05 Aug 1996	363a	Return made up to 28/07/96; full list of members	(8 pages)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
01 Feb 1996	88(2)R	Ad 28/12/95--------- £ si 400@1=400 £ ic 200/600	(1 page)
08 Nov 1995	288	Director's particulars changed	(2 pages)