GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

Company number 02839315

Date	Type	Description	View / Download
30 Aug 2003	363s	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
20 Feb 2003	AA	Group of companies' accounts made up to 31 May 2002	(22 pages)
06 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-appr sale 300ldin 24/01/03	(1 page)
06 Aug 2002	363s	Return made up to 26/07/02; full list of members	(18 pages)
15 Jun 2002	288a	New director appointed	(2 pages)
13 Dec 2001	AA	Group of companies' accounts made up to 31 May 2001	(20 pages)
02 Aug 2001	363s	Return made up to 26/07/01; full list of members	(15 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
12 Dec 2000	AA	Full group accounts made up to 31 May 2000	(21 pages)
17 Aug 2000	363s	Return made up to 26/07/00; full list of members	(14 pages)
29 Nov 1999	AA	Full group accounts made up to 31 May 1999	(20 pages)
23 Sep 1999	288c	Director's particulars changed	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	363s	Return made up to 26/07/99; no change of members	(8 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
01 Dec 1998	AA	Full group accounts made up to 31 May 1998	(22 pages)
18 Aug 1998	363s	Return made up to 26/07/98; no change of members	(8 pages)
12 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)