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GRIFFIN INTERNATIONAL LIMITED

Company number 01271552

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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)
31 Jul 2000 363a Return made up to 06/05/00; full list of members
31 Jul 2000 353 Location of register of members
06 Jul 2000 88(2)R Ad 30/06/00--------- £ si 713137@1=713137 £ ic 1089345579/1090058716
06 Jul 2000 88(2)R Ad 30/06/00--------- us$ si 524018@1=524018 us$ ic 867858028/868382046
29 Mar 2000 88(2)R Ad 15/03/00--------- £ si 18830302@1=18830302 £ ic 1070515277/1089345579
29 Mar 2000 88(2)R Ad 15/03/00--------- £ si 302462950@1=302462950 £ ic 768052327/1070515277
29 Mar 2000 122 Us$ ic 1345053824/867858028 15/03/00 us$ sr 477195796@1=477195796
24 Mar 2000 88(2)R Ad 06/01/00--------- us$ si 1345053824@1=1345053824 us$ ic 0/1345053824
24 Mar 2000 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 DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 2000 123 Nc inc already adjusted 06/01/00
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 2000 128(4) Notice of assignment of name or new name to shares
09 Mar 2000 88(2)R Ad 06/01/00--------- £ si 768052325@1=768052325 £ ic 2/768052327
26 Jan 2000 128(4) Notice of assignment of name or new name to shares
26 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
26 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Jan 2000 123 £ nc 100/4000000100 29/12/99
17 Jan 2000 288a New director appointed
06 Jan 2000 288a New secretary appointed
06 Jan 2000 288a New director appointed
06 Jan 2000 288a New director appointed
06 Jan 2000 288b Secretary resigned
06 Jan 2000 288b Director resigned
06 Jan 2000 288b Director resigned