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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)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
30 Mar 1995	363s	Return made up to 11/01/95; full list of members	View PDF Return made up to 11/01/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
30 Aug 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
24 Feb 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1994	88(2)R	Ad 08/02/94--------- £ si 199998@1=199998 £ ic 2/200000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 08/02/94--------- £ si 199998@1=199998 £ ic 2/200000
24 Feb 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Feb 1994	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
24 Feb 1994	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
24 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
24 Feb 1994	123	£ nc 1000/200000 08/02/94	View PDF £ nc 1000/200000 08/02/94 - link opens in a new window - 1 page (1 page)
16 Feb 1994	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
16 Feb 1994	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
16 Feb 1994	287	Registered office changed on 16/02/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/02/94 from: 1 mitchell lane bristol BS1 6BU
11 Jan 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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