GRANGE & CO UK LTD

Company number 02800448

Date	Type	Description	View / Download
08 Mar 2002	363s	Return made up to 17/03/02; full list of members	(7 pages)
08 Mar 2002	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
04 Mar 2002	AA	Full accounts made up to 30 April 2001	(19 pages)
02 Aug 2001	AA	Full accounts made up to 30 April 2000	(19 pages)
29 Mar 2001	363s	Return made up to 17/03/01; change of members	(8 pages)
07 Mar 2001	288a	New director appointed	(3 pages)
23 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	AA	Full accounts made up to 30 April 1999	(16 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: suite 1 10 high street melton mowbray leicestershire LE13 0TR	(1 page)
02 Nov 2000	288b	Director resigned	(1 page)
24 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: portico house 25 bailgate lincoln lincolnshire LN1 3AP	(1 page)
15 Sep 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	122	£ sr 5000@1 02/03/00	(1 page)
30 Aug 2000	88(2)R	Ad 02/03/00--------- £ si 87000@1	(2 pages)
30 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Aug 2000	123	Nc inc already adjusted 02/03/00	(1 page)
30 Aug 2000	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares 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
30 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
30 Aug 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 Document
30 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
28 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: 17 westgate sleaford lincolnshire NG34 7PJ	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)