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GRIFFIN & BRAND (EUROPEAN) LIMITED

Company number 00900348

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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)
23 Jul 1991 363a Return made up to 12/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/91; no change of members
02 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
02 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Oct 1990 363 Return made up to 12/08/90; full list of members
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Request DocumentReturn made up to 12/08/90; full list of members
28 Sep 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
12 Jun 1990 287 Registered office changed on 12/06/90 from: astra house arklow road london SE14 6EB
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Request DocumentRegistered office changed on 12/06/90 from: astra house arklow road london SE14 6EB
26 Sep 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
14 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1989 363 Return made up to 28/02/88; full list of members
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Request DocumentReturn made up to 28/02/88; full list of members
15 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Nov 1988 88(2) Wd 07/11/88 ad 29/09/88--------- £ si 239700@1=239700
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Request DocumentWd 07/11/88 ad 29/09/88--------- £ si 239700@1=239700
26 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1988 169 £ sr 2700@1
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Request Document£ sr 2700@1
11 Feb 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
16 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987