GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Company number 02886378

Date	Type	Description	View / Download
16 May 2001	288a	New director appointed	(2 pages)
05 Feb 2001	363s	Return made up to 30/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
22 May 2000	88(2)R	Ad 10/03/00-06/04/00 £ si 83715@.00001 £ ic 17667291/17667291	(3 pages)
15 Feb 2000	88(2)R	Ad 05/01/00--------- £ si 3500@.001=3 £ ic 17667288/17667291	(2 pages)
15 Feb 2000	88(2)R	Ad 03/11/99--------- £ si 2500@.001	(2 pages)
14 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Jan 2000	88(2)R	Ad 08/12/99--------- £ si 15950000@1=15950000 £ ic 1717288/17667288	(2 pages)
10 Jan 2000	363s	Return made up to 30/11/99; bulk list available separately	(6 pages)
20 Sep 1999	88(2)R	Ad 19/05/99--------- £ si 16462883@.001=16462 £ ic 1700000/1716462	(3 pages)
27 May 1999	288b	Director resigned	(1 page)
06 May 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
06 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
06 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
06 May 1999	123	£ nc 1700000/50150000 26/03/99	(1 page)
06 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
05 May 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 May 1999	BS	Balance Sheet	(1 page)
05 May 1999	AUDS	Auditor's statement	(1 page)
05 May 1999	AUDR	Auditor's report	(1 page)
05 May 1999	MAR	Re-registration of Memorandum and Articles	(52 pages)
05 May 1999	43(3)	Application for reregistration from private to PLC	(1 page)