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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)
15 Jan 2004 88(2)R Ad 05/01/04--------- £ si 40000@.25=10000 £ ic 6190673/6200673
22 Dec 2003 288c Director's particulars changed
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Secretary resigned
06 Oct 2003 88(2)R Ad 30/09/03--------- £ si 1033@.25=258 £ ic 6190415/6190673
23 Sep 2003 88(2)R Ad 12/09/03--------- £ si 17118@.25=4279 £ ic 6186136/6190415
10 Apr 2003 363s Return made up to 01/03/03; bulk list available separately
05 Apr 2003 353a Location of register of members (non legible)
31 Mar 2003 288a New director appointed
11 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
11 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dividend 27/02/03
11 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:appoint auditors 27/02/03
07 Mar 2003 288b Director resigned
11 Oct 2002 287 Registered office changed on 11/10/02 from: times square, newcastle upon tyne, tyne & wear, NE1 4EP
01 Oct 2002 88(2)R Ad 24/09/02--------- £ si 8060@.25=2015 £ ic 6184120/6186135
24 Sep 2002 88(2)R Ad 17/09/02--------- £ si 56707@.25=14176 £ ic 6169944/6184120
29 Jun 2002 288a New director appointed
18 Apr 2002 363s Return made up to 01/03/02; bulk list available separately
21 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Director resigned
11 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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