GRAFTON OPTICAL COMPANY LIMITED

Company number 00527806

Date	Type	Description	View / Download
20 Jan 1998	363s	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	288a	New secretary appointed	(2 pages)
22 Apr 1997	363s	Return made up to 29/12/96; no change of members	(4 pages)
11 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(5 pages)
10 Oct 1996	88(2)R	Ad 01/07/96--------- £ si 1000@1=1000 £ ic 5600/6600	(2 pages)
30 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
11 Jan 1996	363s	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Dec 1995	88(2)R	Ad 01/07/95--------- £ si 1000@1=1000 £ ic 4600/5600	(2 pages)
06 Jan 1995	363s	Return made up to 29/12/94; change of members	(5 pages)
04 Jan 1995	AA	Accounts for a small company made up to 30 June 1994	(6 pages)
04 Jan 1995	287	Registered office changed on 04/01/95 from: 105 white cross street london EC1Y 8JD	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
07 Dec 1994	88(2)R	Ad 01/07/94--------- £ si 1000@1=1000 £ ic 3600/4600	(2 pages)
07 Dec 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 Dec 1994	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 Document
07 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
07 Dec 1994	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
07 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Dec 1994	123	Nc inc already adjusted 01/07/93	(1 page)
03 Mar 1994	AA	Accounts for a small company made up to 30 June 1993	(5 pages)
28 Feb 1994	363s	Return made up to 29/12/93; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
06 May 1993	AA	Accounts for a small company made up to 30 June 1992	(4 pages)
18 Mar 1993	363s	Return made up to 29/12/92; full list of members 363(288) ‐ Director's particulars changed	(5 pages)