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A.E. GRANT (UNDERWRITING AGENCIES) LIMITED

Company number 02578471

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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)
17 Sep 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window
26 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
04 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1997	363s	Return made up to 31/01/97; full list of members	View PDF Return made up to 31/01/97; full list of members - link opens in a new window - 8 pages (8 pages)
19 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1997	88(2)R	Ad 30/12/96--------- £ si 75000@1=75000 £ ic 250100/325100	View PDF Ad 30/12/96--------- £ si 75000@1=75000 £ ic 250100/325100 - link opens in a new window - 2 pages (2 pages)
11 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
18 Feb 1996	363s	Return made up to 31/01/96; no change of members	View PDF Return made up to 31/01/96; no change of members - link opens in a new window - 6 pages (6 pages)
05 Jul 1995	287	Registered office changed on 05/07/95 from: room 1072 lloyds london EC3M 7DQ	View PDF Registered office changed on 05/07/95 from: room 1072 lloyds london EC3M 7DQ - link opens in a new window - 1 page (1 page)
07 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
08 Feb 1995	363s	Return made up to 31/01/95; full list 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 31/01/95; full list of members
19 Jan 1995	288	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 DocumentNew director appointed
19 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
10 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 May 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window
27 Feb 1994	363s	Return made up to 31/01/94; full list 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 31/01/94; full list of members
27 Feb 1994	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 DocumentDirector's particulars changed
03 Oct 1993	88(2)R	Ad 27/07/93--------- £ si 61450@1=61450 £ ic 188650/250100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 27/07/93--------- £ si 61450@1=61450 £ ic 188650/250100
03 Oct 1993	88(2)R	Ad 30/06/93--------- £ si 13550@1=13550 £ ic 175100/188650 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/06/93--------- £ si 13550@1=13550 £ ic 175100/188650

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