GRANVILLE TECHNOLOGY GROUP LIMITED

Company number 02504182

Date	Type	Description	View / Download
29 Oct 1997	288b	Director resigned	(1 page)
27 Jun 1997	363a	Return made up to 14/05/97; full list of members	(11 pages)
10 Jun 1997	288c	Director's particulars changed	(1 page)
10 Jun 1997	288c	Director's particulars changed	(1 page)
10 Jun 1997	288c	Director's particulars changed	(1 page)
22 Apr 1997	AA	Full group accounts made up to 30 June 1996	(21 pages)
06 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Sep 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(1 page)
30 Sep 1996	88(3)	Particulars of contract relating to shares	(3 pages)
30 Sep 1996	88(2)R	Ad 20/09/96--------- £ si 750000@1=750000 £ ic 250000/1000000	(2 pages)
30 Sep 1996	123	£ nc 250000/1000000 20/09/96	(1 page)
11 Jun 1996	363s	Return made up to 14/05/96; full list of members	(9 pages)
01 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1995	AA	Full group accounts made up to 28 February 1995	(20 pages)
24 Nov 1995	225(1)	Accounting reference date extended from 28/02 to 30/06	(1 page)
08 Jun 1995	363s	Return made up to 14/05/95; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
03 Mar 1995	288	Secretary resigned;new secretary appointed 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