GRAINGER PLC

Company number 00125575

Date	Type	Description	View / Download
19 Apr 2013	CH01	Director's details changed for Mr Robin Shedden Broadhurst on 28 February 2013	(3 pages)
13 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(170 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Feb 2013	TM01	Termination of appointment of Henry Pitman as a director	(1 page)
17 Dec 2012	AP01	Appointment of Mr Simon Howard Davies as a director	(3 pages)
08 Oct 2012	CH01	Director's details changed for Henry John Pitman on 28 September 2012	(3 pages)
13 Aug 2012	CH01	Director's details changed for Mark Greenwood on 13 August 2012	(2 pages)
11 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	(2 pages)
07 Aug 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	(2 pages)
28 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(159 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(14 pages)
13 Feb 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	(2 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Feb 2012	TM01	Termination of appointment of Robert Hiscox as a director	(1 page)
24 Nov 2011	AP01	Appointment of Anthony Paul Wray as a director	(3 pages)
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 44	(18 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 20,819,060.30	(4 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 20,818,605.15	(3 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 May 2011	AP03	Appointment of Michael Patrick Windle as a secretary	(3 pages)
23 May 2011	TM02	Termination of appointment of Nicholas On as a secretary	(2 pages)
18 Apr 2011	AP01	Appointment of Belinda Richards as a director	(3 pages)
17 Mar 2011	AR01	Annual return made up to 1 March 2011 with bulk list of shareholders	(22 pages)
17 Mar 2011	TM01	Termination of appointment of William Tudor John as a director	(2 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)

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