GRIFFITHS BENTLEY & CO.,LIMITED

Company number 00437299

Date	Type	Description	View / Download
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2002	395	Particulars of mortgage/charge	(15 pages)
19 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
19 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 08/02/02 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
19 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
05 Feb 2002	288b	Director resigned	(1 page)
20 Sep 2001	363a	Return made up to 10/07/01; full list of members	(5 pages)
05 Jun 2001	AA	Accounts made up to 31 December 2000	(1 page)
23 Nov 2000	288a	New director appointed	(2 pages)
23 Nov 2000	288b	Director resigned	(1 page)
10 Oct 2000	AA	Accounts made up to 31 December 1999	(1 page)
03 Oct 2000	363a	Return made up to 10/07/00; full list of members	(5 pages)
04 Aug 1999	363a	Return made up to 10/07/99; full list of members	(8 pages)
04 Jun 1999	AA	Accounts made up to 31 December 1998	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288b	Director resigned	(1 page)
10 Aug 1998	363a	Return made up to 10/07/98; full list of members	(7 pages)
25 Mar 1998	AA	Accounts made up to 31 December 1997	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
13 Feb 1998	288c	Secretary's particulars changed	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
05 Sep 1997	363a	Return made up to 10/07/97; full list of members	(7 pages)
05 Sep 1997	288c	Secretary's particulars changed	(1 page)

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