GRIFFIN SA LIMITED

Company number 00141074

Date	Type	Description	View / Download
10 Jun 2002	288a	New director appointed	(1 page)
06 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2002	288a	New secretary appointed	(2 pages)
09 May 2002	363a	Return made up to 02/05/02; full list of members	(5 pages)
14 Sep 2001	AA	Full accounts made up to 31 December 2000	(37 pages)
07 Sep 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
23 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
29 Sep 2000	AA	Full group accounts made up to 1 April 2000	(57 pages)
18 Sep 2000	363a	Return made up to 31/08/00; full list of members	(5 pages)
14 Feb 2000	AA	Full accounts made up to 3 April 1999	(14 pages)
23 Sep 1999	288c	Director's particulars changed	(2 pages)
14 Sep 1999	363a	Return made up to 31/08/99; full list of members	(8 pages)
18 May 1999	288b	Director resigned	(1 page)
19 Apr 1999	288a	New director appointed	(4 pages)
13 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
13 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Apr 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
13 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
06 Feb 1999	AUD	Auditor's resignation	(1 page)
02 Feb 1999	AA	Full accounts made up to 28 March 1998	(13 pages)
16 Sep 1998	363a	Return made up to 31/08/98; full list of members	(6 pages)
29 May 1998	CERTNM	Company name changed george salter & co.,LIMITED\certificate issued on 01/06/98	(2 pages)
31 Oct 1997	AA	Full group accounts made up to 29 March 1997	(66 pages)
09 Sep 1997	363a	Return made up to 31/08/97; full list of members	(7 pages)
08 Sep 1996	363a	Return made up to 31/08/96; full list of members	(7 pages)