GRATICULES OPTICS LIMITED

Company number 01395088

Date	Type	Description	View / Download
07 May 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
07 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
02 Feb 1996	288	Director's particulars changed	(1 page)
26 Jan 1996	AA	Accounts for a dormant company made up to 30 April 1995	(6 pages)
06 Oct 1995	363s	Return made up to 30/09/95; full list of members	(6 pages)
12 Jan 1995	AA	Accounts for a dormant company made up to 30 April 1994	(5 pages)
10 Oct 1994	363s	Return made up to 30/09/94; full list of members	(6 pages)
06 Feb 1994	AA	Accounts for a dormant company made up to 30 April 1993	(5 pages)
28 Oct 1993	363s	Return made up to 30/09/93; full list of members	(5 pages)
28 Jan 1993	AA	Accounts for a dormant company made up to 30 April 1992	(5 pages)
07 Dec 1992	363s	Return made up to 31/10/92; full list of members	(6 pages)
05 Feb 1992	AA	Accounts for a dormant company made up to 30 April 1991	(5 pages)
11 Nov 1991	363b	Return made up to 31/10/91; full list of members	(7 pages)
16 Nov 1990	AA	Accounts for a dormant company made up to 30 April 1990	(5 pages)
06 Nov 1990	363	Return made up to 31/10/90; full list of members	(4 pages)
06 Nov 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
03 Jan 1990	288	Secretary resigned;director resigned	(5 pages)
03 Jan 1990	288	New secretary appointed;new director appointed 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
23 Oct 1989	363	Return made up to 23/08/89; full list of members	(4 pages)
23 Oct 1989	AA	Accounts for a dormant company made up to 30 April 1989	(4 pages)
25 Aug 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 May 1989	287	Registered office changed on 18/05/89 from: 14-20 chiswell street london EC1Y 4TY	(1 page)
01 Feb 1989	AA	Full accounts made up to 30 April 1988	(10 pages)
06 Dec 1988	363	Return made up to 10/10/88; full list of members	(4 pages)