GRATTAN PUBLIC LIMITED COMPANY

Company number 00249001

Date	Type	Description	View / Download
29 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Aug 1996	123	£ nc 65272947/75000000 19/07/96	(1 page)
03 Jul 1996	363s	Return made up to 08/06/96; full list of members	(10 pages)
19 Apr 1996	288	Director resigned	(1 page)
03 Oct 1995	AA	Full group accounts made up to 28 February 1995	(23 pages)
20 Jul 1995	288	New director appointed	(2 pages)
20 Jun 1995	363s	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(630 pages)
23 Sep 1994	AA	Full group accounts made up to 28 February 1994	(24 pages)
05 Jul 1994	363s	Return made up to 08/06/94; no change of members	(12 pages)
22 Mar 1994	288	Director resigned;new director appointed	(4 pages)
31 Aug 1993	AA	Full accounts made up to 28 February 1993	(20 pages)
07 Jul 1993	363s	Return made up to 08/06/93; full list of members	(15 pages)
04 Apr 1993	288	Director resigned	(2 pages)
19 Oct 1992	AA	Full accounts made up to 29 February 1992	(22 pages)
19 Aug 1992	88(2)R	Ad 31/07/92--------- £ si 245000@.25=61250 £ ic 64587947/64649197	(2 pages)
10 Jul 1992	363b	Return made up to 08/06/92; full list of members	(15 pages)
10 Jul 1992	363(287)	Registered office changed on 10/07/92	(15 pages)
26 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jun 1992	288	New director appointed	(2 pages)
08 May 1992	288	Director resigned	(2 pages)
12 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
12 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jan 1992	288	New director appointed	(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 Document