GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

Company number 02839315

Date	Type	Description	View / Download
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)
02 Dec 1997	AA	Full group accounts made up to 31 May 1997	(20 pages)
27 Aug 1997	363s	Return made up to 26/07/97; full list of members	(10 pages)
02 Jul 1997	288c	Director's particulars changed	(1 page)
01 Apr 1997	AA	Full group accounts made up to 31 May 1996	(21 pages)
18 Aug 1996	288	Director's particulars changed	(1 page)
02 Aug 1996	363s	Return made up to 26/07/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Mar 1996	288	Director resigned	(2 pages)
01 Nov 1995	AA	Full group accounts made up to 31 May 1995	(19 pages)
14 Aug 1995	363s	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Apr 1995	SA	Statement of affairs	(10 pages)
30 Apr 1995	88(2)O	Ad 09/01/95--------- £ si 51550@1	(2 pages)
03 Feb 1995	88(2)P	Ad 09/01/95--------- £ si 51550@1=51550 £ ic 2783080/2834630	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next