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GRASEBY OVERSEAS HOLDINGS LIMITED

Company number 01658832

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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)
02 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 363a Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
06 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Sep 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
03 May 1989 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1989 88(2) Wd 27/02/89 ad 30/01/89--------- £ si 100@1=100 £ ic 100/200
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Request DocumentWd 27/02/89 ad 30/01/89--------- £ si 100@1=100 £ ic 100/200
07 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Aug 1988 363 Return made up to 02/05/88; full list of members
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Request DocumentReturn made up to 02/05/88; full list of members
18 Sep 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
18 Sep 1987 363 Return made up to 27/07/87; full list of members
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Request DocumentReturn made up to 27/07/87; full list of members
02 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
27 Jun 1986 363 Return made up to 26/05/86; full list of members
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Request DocumentReturn made up to 26/05/86; full list of members
31 May 1986 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed