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GRANT & CO(INSURANCE)LIMITED

Company number 00536388

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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)
14 Jan 1997 363s Return made up to 27/12/96; full list of members
24 Apr 1996 AA Full accounts made up to 31 July 1995
16 Jan 1996 288 New director appointed
16 Jan 1996 363s Return made up to 27/12/95; full list of members
16 May 1995 AA Full accounts made up to 31 July 1994
12 Jan 1995 363s Return made up to 27/12/94; full list of members
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24 May 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
16 Jan 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jan 1994 363s Return made up to 27/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 27/12/93; full list of members
22 Mar 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
19 Jan 1993 363s Return made up to 27/12/92; full list of members
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Request DocumentReturn made up to 27/12/92; full list of members
02 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 May 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
28 Jan 1992 363s Return made up to 27/12/91; full list of members
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Request DocumentReturn made up to 27/12/91; full list of members
20 Jun 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
16 Feb 1991 363a Return made up to 26/12/90; full list of members
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Request DocumentReturn made up to 26/12/90; full list of members
28 Feb 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
30 Jan 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
24 Apr 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
18 Apr 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
08 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Apr 1988 88(2) Wd 02/03/88 ad 02/02/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 02/03/88 ad 02/02/88--------- £ si 998@1=998 £ ic 2/1000
15 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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