GRATTAN PUBLIC LIMITED COMPANY

Company number 00249001

Date	Type	Description	View / Download
16 May 2011	AP01	Appointment of Marc Andreas Berg as a director	(3 pages)
25 Aug 2010	AA	Full accounts made up to 27 February 2010	(30 pages)
23 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
23 Jun 2010	CH01	Director's details changed for Mr Jakob Jacobus Koert Tulleners on 8 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Dr Winfred Christian Reinhold Zimmermann on 8 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Hans-Otto Schrader on 8 June 2010	(2 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 87,033,238.50	(4 pages)
18 Jan 2010	CH01	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010	(3 pages)
26 Aug 2009	AA	Group of companies' accounts made up to 28 February 2009	(41 pages)
30 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
30 Jun 2009	288c	Director's change of particulars / jakob tulleners / 02/02/2009	(2 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG	(1 page)
14 Jan 2009	288a	Director appointed neill lewis mcdonald moore	(3 pages)
14 Jan 2009	288b	Appointment terminated director christopher west	(1 page)
07 Oct 2008	288a	Secretary appointed andrew james lord	(2 pages)
06 Oct 2008	288b	Appointment terminated secretary ian andrew	(1 page)
08 Sep 2008	288a	Director appointed jakob jacobus koert tulleners	(2 pages)
08 Sep 2008	288b	Appointment terminated director michael hancox	(1 page)
04 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2008	AA	Group of companies' accounts made up to 28 February 2008	(42 pages)
18 Jul 2008	288b	Appointment terminated director jurgen schulte laggenbeck	(1 page)
18 Jul 2008	288b	Appointment terminated director carole woodhead	(1 page)
18 Jul 2008	288b	Appointment terminated director diethard gagelmann	(1 page)
18 Jul 2008	288b	Appointment terminated director peter gelsdorf	(1 page)