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GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Company number 02886378

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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)
31 Jul 2003 288a New director appointed
12 Jun 2003 288b Director resigned
11 Jun 2003 288c Director's particulars changed
23 Apr 2003 MEM/ARTS Memorandum and Articles of Association
23 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003 MEM/ARTS Memorandum and Articles of Association
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003 123 Nc inc already adjusted 26/03/99
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 363s Return made up to 30/11/02; bulk list available separately
  • 363(288) ‐ Director resigned
20 Mar 2003 288a New director appointed
11 Mar 2003 288c Director's particulars changed
19 Dec 2002 288a New director appointed
28 Oct 2002 88(2)R Ad 17/09/02--------- £ si 80000@.000001 £ ic 42667714/42667714
28 Oct 2002 88(2)R Ad 30/08/02--------- £ si 80000@.000001 £ ic 42667714/42667714
28 Oct 2002 88(2)R Ad 29/05/02--------- £ si 10000@.000001 £ ic 42667714/42667714
28 Oct 2002 88(2)R Ad 21/05/02--------- £ si 15000@.000001 £ ic 42667714/42667714
28 Oct 2002 88(2)R Ad 15/05/02--------- £ si 42500@.000001 £ ic 42667714/42667714
28 Oct 2002 88(2)R Ad 14/05/02--------- £ si 10000@.000001 £ ic 42667714/42667714
04 Aug 2002 AA Full accounts made up to 31 December 2001
29 Jul 2002 88(2)R Ad 18/04/02--------- £ si 50000@.0001=5 £ ic 42667709/42667714
29 Jul 2002 88(2)R Ad 18/04/02--------- £ si 11000@.0001=1 £ ic 42667708/42667709