GRAYDON UK LIMITED

Company number 00363849

Date	Type	Description	View / Download
22 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
04 Jun 1998	288a	New secretary appointed	(2 pages)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288b	Secretary resigned	(1 page)
15 May 1998	288a	New secretary appointed	(2 pages)
15 May 1998	288b	Secretary resigned	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
26 Sep 1997	363s	Return made up to 21/09/97; no change of members	(6 pages)
13 Aug 1997	288b	Director resigned	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288a	New director appointed	(2 pages)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	288a	New secretary appointed	(2 pages)
30 Oct 1996	363s	Return made up to 21/09/96; full list of members	(8 pages)
27 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
20 Jun 1996	288	Director resigned	(1 page)
13 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
09 Oct 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
09 Oct 1995	363s	Return made up to 21/09/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
26 Oct 1994	AA	Full accounts made up to 31 December 1993 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
14 Oct 1994	363s	Return made up to 21/09/94; full list of members 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
14 Sep 1993	363s	Return made up to 21/09/93; full list of members 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