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GRANGERS INTERNATIONAL LIMITED

Company number 00327936

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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)
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
25 May 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1994 363s Return made up to 02/01/94; full list of members
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Request DocumentReturn made up to 02/01/94; full list of members
25 Nov 1993 122 £ ic 9518/3318 30/10/93 £ sr 6200@1=6200
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Request Document£ ic 9518/3318 30/10/93 £ sr 6200@1=6200
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Oct 1993 169 £ ic 26108/9518 30/09/93 £ sr 16590@1=16590
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Request Document£ ic 26108/9518 30/09/93 £ sr 16590@1=16590
03 Aug 1993 AA Full accounts made up to 30 September 1992
22 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1993 363a Return made up to 02/01/93; full list of members; amend
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Request DocumentReturn made up to 02/01/93; full list of members; amend
03 Mar 1993 363s Return made up to 02/01/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 02/01/93; no change of members
25 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
18 Mar 1992 363s Return made up to 02/01/92; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 02/01/92; full list of members
10 Mar 1992 CERTNM Company name changed granger's LIMITED\certificate issued on 10/03/92
03 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
03 Mar 1992 288 New director appointed
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03 Mar 1992 288 New director appointed
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21 Feb 1992 288 New secretary appointed
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01 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
14 Mar 1991 363a Return made up to 02/01/91; no change of members
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Request DocumentReturn made up to 02/01/91; no change of members
11 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1990 287 Registered office changed on 10/12/90 from: imperial way watford herts WD2 4JN
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Request DocumentRegistered office changed on 10/12/90 from: imperial way watford herts WD2 4JN
01 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989