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GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED

Company number 02820915

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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)
28 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Aug 1997	363a	Return made up to 24/05/97; no change of members; amend	View PDF Return made up to 24/05/97; no change of members; amend - link opens in a new window - 6 pages (6 pages)
19 Jun 1997	363s	Return made up to 24/05/97; no change of members	View PDF Return made up to 24/05/97; no change of members - link opens in a new window - 6 pages (6 pages)
30 Apr 1997	225	Accounting reference date shortened from 30/04/97 to 31/10/96	View PDF Accounting reference date shortened from 30/04/97 to 31/10/96 - link opens in a new window - 1 page (1 page)
05 Mar 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 19 pages (19 pages)
19 Nov 1996	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Sep 1996	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
13 Sep 1996	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
08 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Jun 1996	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 22 pages (22 pages)
19 Jun 1996	363s	Return made up to 24/05/96; full list of members	View PDF Return made up to 24/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
30 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
09 May 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
09 May 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
09 May 1996	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition

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