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GRATTAN PUBLIC LIMITED COMPANY

Company number 00249001

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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)
17 Jan 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
17 Jan 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Jan 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Dec 1991	88(2)R	Ad 15/11/91--------- £ si 4610000@.25=1152500 £ ic 63435447/64587947	View PDF Ad 15/11/91--------- £ si 4610000@.25=1152500 £ ic 63435447/64587947 - link opens in a new window - 2 pages (2 pages)
31 Oct 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Oct 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Oct 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Oct 1991	123	£ nc 63435447/65272947 16/09/91	View PDF £ nc 63435447/65272947 16/09/91 - link opens in a new window - 1 page (1 page)
14 Oct 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Aug 1991	363x	Return made up to 08/06/91; full list of members	View PDF Return made up to 08/06/91; full list of members - link opens in a new window - 14 pages (14 pages)
16 Jul 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Jul 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
02 Jul 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Jun 1991	AA	Full accounts made up to 31 January 1991	View PDF Full accounts made up to 31 January 1991 - link opens in a new window - 17 pages (17 pages)
18 Jun 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
18 Jun 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
18 Jun 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Jun 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Jun 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Jun 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 7 pages (7 pages)
02 Jun 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 10 pages (10 pages)
02 Jun 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 May 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 May 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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GRATTAN PUBLIC LIMITED COMPANY

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