GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Company number 02886378

Date	Type	Description	View / Download
01 May 1999	363a	Return made up to 30/11/98; full list of members; amend	(8 pages)
01 May 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288b	Director resigned	(1 page)
23 Dec 1998	363a	Return made up to 30/11/98; full list of members	(8 pages)
16 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
03 Dec 1997	363s	Return made up to 30/09/97; full list of members	(7 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
31 Oct 1997	288a	New secretary appointed	(2 pages)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
23 Oct 1997	288c	Director's particulars changed	(1 page)
16 Oct 1997	288b	Secretary resigned	(1 page)
08 Sep 1997	287	Registered office changed on 08/09/97 from: unit 2 bush industrial estate hammersmith road st george bristol BS5 7BD	(1 page)
06 Nov 1996	363a	Return made up to 30/09/96; no change of members	(7 pages)
06 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
30 Jan 1996	SA	Statement of affairs	(4 pages)
30 Jan 1996	88(2)O	Ad 15/12/95--------- £ si 1500000@1	(2 pages)
11 Jan 1996	88(2)P	Ad 15/12/95--------- £ si 1500000@1=1500000 £ ic 200000/1700000	(2 pages)
10 Jan 1996	123	Nc inc already adjusted 15/12/95	(1 page)
10 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
28 Dec 1995	CERTNM	Company name changed classall LIMITED\certificate issued on 29/12/95	(4 pages)
21 Nov 1995	363s	Return made up to 11/11/95; full list of members	(6 pages)