GRANVILLE GROUP LIMITED

Company number 01557333

Date	Type	Description	View / Download
06 Jun 2001	288a	New director appointed	(3 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
09 Apr 2001	363s	Return made up to 28/02/01; full list of members	(7 pages)
15 Dec 2000	288b	Director resigned	(1 page)
20 Nov 2000	AA	Full group accounts made up to 31 January 2000	(22 pages)
31 Oct 2000	288b	Director resigned	(1 page)
21 Jul 2000	288a	New director appointed	(2 pages)
20 Mar 2000	363s	Return made up to 28/02/00; full list of members	(9 pages)
20 Mar 2000	363(288)	Director's particulars changed 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
20 Mar 2000	363(287)	Registered office changed on 20/03/00 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
13 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
09 Nov 1999	AA	Full accounts made up to 31 January 1999	(13 pages)
20 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 May 1999	288a	New director appointed
05 May 1999	288a	New director appointed
25 Apr 1999	169	£ ic 281002/252901 31/03/99 £ sr 28101@1=28101	(2 pages)
20 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
11 Mar 1999	363s	Return made up to 28/02/99; full list of members	(8 pages)
16 Oct 1998	AA	Accounts for a medium company made up to 31 January 1998	(15 pages)
06 Jul 1998	363s	Return made up to 15/06/98; full list of members	(8 pages)
22 Apr 1998	288a	New director appointed	(2 pages)
22 Apr 1998	288a	New director appointed	(2 pages)

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