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GRAYDON UK LIMITED

Company number 00363849

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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)
02 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
17 Dec 1992 88(2)R Ad 04/12/92--------- £ si 1@.4 £ si 1@.85 £ ic 499998/499999
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Request DocumentAd 04/12/92--------- £ si 1@.4 £ si 1@.85 £ ic 499998/499999
17 Dec 1992 122 Conso div 02/12/92
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Request DocumentConso div 02/12/92
17 Dec 1992 123 Nc inc already adjusted 02/11/92
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Request DocumentNc inc already adjusted 02/11/92
10 Dec 1992 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
10 Dec 1992 88(2)R Ad 07/12/92--------- £ si 75@1=75 £ ic 499924/499999
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Request DocumentAd 07/12/92--------- £ si 75@1=75 £ ic 499924/499999
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
10 Nov 1992 88(2)R Ad 16/10/92--------- £ si 1600000@1=1600000 £ ic 1732825/3332825
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Request DocumentAd 16/10/92--------- £ si 1600000@1=1600000 £ ic 1732825/3332825
10 Nov 1992 88(2)R Ad 16/10/92--------- £ si 1232825@1=1232825 £ ic 500000/1732825
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Request DocumentAd 16/10/92--------- £ si 1232825@1=1232825 £ ic 500000/1732825
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
10 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1992 123 £ nc 500000/3332825 16/10/92
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Request Document£ nc 500000/3332825 16/10/92
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Oct 1992 363s Return made up to 21/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/09/92; no change of members
22 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Oct 1991 363b Return made up to 21/09/91; no change of members
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Request DocumentReturn made up to 21/09/91; no change of members