Advanced company searchLink opens in new window

GRAINGER PLC

Company number 00125575

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 1999 288b Director resigned
08 Nov 1999 88(2)R Ad 05/10/99--------- £ si 50000@.25=12500 £ ic 6311897/6324397
12 Mar 1999 363s Return made up to 01/03/99; bulk list available separately
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Feb 1999 403a Declaration of satisfaction of mortgage/charge
15 Feb 1999 AA Full group accounts made up to 30 September 1998
05 Jan 1999 395 Particulars of mortgage/charge
05 Oct 1998 AUD Auditor's resignation
14 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Mar 1998 363s Return made up to 01/03/98; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/98; bulk list available separately
17 Mar 1998 AA Full group accounts made up to 30 September 1997
27 Jan 1998 SA Statement of affairs
27 Jan 1998 88(2)R Ad 17/11/97--------- £ si 1120000@.25=280000 £ ic 6031738/6311738
06 Nov 1997 88(2)R Ad 26/09/97--------- £ si 98952@.25=24738 £ ic 6007000/6031738
22 Apr 1997 AA Full group accounts made up to 30 September 1996
16 Apr 1997 363s Return made up to 01/03/97; bulk list available separately
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 Mar 1997 288b Director resigned
10 Mar 1997 288b Director resigned
17 Jan 1997 288a New director appointed
15 Dec 1996 288a New director appointed
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1996 AA Full accounts made up to 30 September 1995