WILLIAM GRANT & SONS UK LIMITED

Company number 02288241

Date	Type	Description	View / Download
24 Apr 1991	288	Director resigned 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
24 Apr 1991	288	Secretary resigned;director resigned 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
17 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Apr 1991	AA	Full accounts made up to 30 September 1990 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
21 Mar 1991	AUD	Auditor's resignation 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
07 Mar 1991	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
26 Feb 1991	155(6)a	Declaration of assistance for shares acquisition 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
26 Feb 1991	287	Registered office changed on 26/02/91 from: lutomer house, prestons road, isle of dogs, london E14 9SB 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
20 Feb 1991	395	Particulars of mortgage/charge	(3 pages)
01 Nov 1990	363	Return made up to 18/10/90; full list of members 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
04 Oct 1990	AA	Full accounts made up to 30 September 1989	(13 pages)
19 Mar 1990	288	New director 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
23 Nov 1989	363	Return made up to 15/11/89; full list of members 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
17 Nov 1989	225(1)	Accounting reference date shortened from 31/03 to 30/09 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
28 Jun 1989	SA	Statement of affairs 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
26 Jun 1989	PUC 3	Wd 23/06/89 ad 30/09/88--------- £ si 5099998@1=5099998 £ ic 2/5100000 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
19 Oct 1988	122	Conve 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
19 Oct 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
19 Oct 1988	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 Document
19 Oct 1988	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 Document
19 Oct 1988	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 Document
19 Oct 1988	123	£ nc 1000/5100000 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 Oct 1988	288	Secretary resigned;new secretary appointed;director resigned;new director 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
26 Sep 1988	CERTNM	Company name changed cleansold LIMITED\certificate issued on 26/09/88	(2 pages)
19 Sep 1988	287	Registered office changed on 19/09/88 from: 2 baches street, london, N1 6UB 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