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GRAINGER PLC

Company number 00125575

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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)
20 Jan 2009 288a Secretary appointed nick on
20 Jan 2009 288b Appointment terminated secretary andrew cunningham
07 Jan 2009 88(2) Ad 05/01/09\gbp si 11574@0.05=578.7\gbp ic 6939276.2/6939854.9\
30 Dec 2008 288a Secretary appointed andrew rolland cunningham
22 Dec 2008 288b Appointment terminated secretary marie glanville
16 Dec 2008 88(2) Ad 04/11/08-11/11/08\gbp si 10069439@0.05=503471.95\gbp ic 6435804.25/6939276.2\
03 Nov 2008 288c Director's change of particulars / andrew cunningham / 03/10/2008
02 Oct 2008 88(2) Ad 08/09/08\gbp si 1705@0.05=85.25\gbp ic 6435719/6435804.25\
10 Sep 2008 88(2) Ad 08/09/08\gbp si 22200@0.05=1110\gbp ic 6434609/6435719\
11 Jul 2008 288a Director appointed baroness margaret anne ford
23 Apr 2008 288c Director's change of particulars / andrew cunningham / 22/04/2008
11 Mar 2008 363a Return made up to 01/03/08; bulk list available separately
05 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 163 12/02/2008
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
31 Jan 2008 169(1B) 09/01/08 £ ti 300000@.05=15000
21 Jan 2008 88(2)R Ad 16/01/08--------- £ si 1000@.05=50 £ ic 6459555/6459605
15 Jan 2008 169A(2) 09/01/08 £ tr 497088@.05=24854
18 Dec 2007 88(2)R Ad 13/12/07--------- £ si 7268@.05=363 £ ic 6459192/6459555
15 Nov 2007 88(2)R Ad 05/11/07--------- £ si 1385@.05=69 £ ic 6459123/6459192
01 Nov 2007 288c Director's particulars changed
31 Oct 2007 288c Director's particulars changed
26 Oct 2007 88(2)R Ad 23/10/07--------- £ si 690@.05=34 £ ic 6459089/6459123
15 Oct 2007 88(2)R Ad 09/10/07--------- £ si 10307@.05=515 £ ic 6458574/6459089