GRAY DUNN & CO. LIMITED

Company number 02848162

Date	Type	Description	View / Download
16 Dec 1997	123	£ nc 2000000/3000000 27/11/97	(1 page)
16 Dec 1997	123	£ nc 560000/2000000 07/11/97	(1 page)
25 Nov 1997	363s	Return made up to 26/08/97; full list of members	(6 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(25 pages)
26 Aug 1997	287	Registered office changed on 26/08/97 from: the biscuit works smith street ashton under lyne OL7 0DB	(1 page)
26 Aug 1997	288b	Director resigned	(1 page)
29 Jan 1997	288b	Director resigned	(1 page)
30 Dec 1996	AA	Full accounts made up to 31 December 1995	(25 pages)
30 Dec 1996	363s	Return made up to 26/08/96; change of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Dec 1996	288a	New director appointed	(2 pages)
05 Jun 1996	MISC	Amending 88(2)r 160,000 shs @ £1	(2 pages)
06 Nov 1995	88(2)R	Ad 28/09/95--------- £ si 160000@1=160000 £ ic 400000/560000	(2 pages)
06 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
06 Nov 1995	123	£ nc 400000/560000 28/09/95	(1 page)
19 Sep 1995	363s	Return made up to 26/08/95; no change of members	(4 pages)
24 Jul 1995	288	Director resigned	(2 pages)
07 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
07 Jul 1995	403a	Declaration of satisfaction of mortgage/charge 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
07 Jul 1995	403a	Declaration of satisfaction of mortgage/charge 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
07 Jul 1995	403a	Declaration of satisfaction of mortgage/charge 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
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(23 pages)
26 Jan 1995	395	Particulars of mortgage/charge 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