GRANVILLE-STEEL CONTRACTING LIMITED

Company number 00870867

Date	Type	Description	View / Download
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
09 May 2002	363s	Return made up to 06/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
03 Apr 2002	288a	New director appointed	(1 page)
05 Mar 2002	288a	New director appointed	(2 pages)
27 Feb 2002	288a	New director appointed	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
08 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jul 2001	88(2)R	Ad 29/12/00--------- £ si 299997@1	(2 pages)
03 Jul 2001	288a	New director appointed	(3 pages)
25 Jun 2001	288a	New director appointed	(3 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: steel close little end rd eaton socon st. Neots huntingdon cambs PE19 3JH	(1 page)
18 Jun 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	288a	New secretary appointed	(2 pages)
17 May 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 May 2001	363s	Return made up to 06/04/01; full list of members	(7 pages)
30 Apr 2001	288b	Director resigned	(1 page)
27 Apr 2001	AA	Full group accounts made up to 31 December 2000	(24 pages)
08 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
18 May 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
18 Apr 2000	363s	Return made up to 06/04/00; full list of members	(7 pages)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
18 May 1999	363s	Return made up to 06/04/99; full list of members	(6 pages)