Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Company number 02886378

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2001 88(2)R Ad 23/06/99--------- £ si 800000@.00001
21 May 2001 88(2)R Ad 12/07/99-28/09/99 £ si 18250@.00001
21 May 2001 88(2)R Ad 01/05/99-17/05/99 £ si 5076@.00001
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
05 Feb 2001 363s Return made up to 30/11/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
02 Aug 2000 AA Full accounts made up to 31 December 1999
22 May 2000 88(2)R Ad 10/03/00-06/04/00 £ si 83715@.00001 £ ic 17667291/17667291
15 Feb 2000 88(2)R Ad 05/01/00--------- £ si 3500@.001=3 £ ic 17667288/17667291
15 Feb 2000 88(2)R Ad 03/11/99--------- £ si 2500@.001
14 Feb 2000 MEM/ARTS Memorandum and Articles of Association
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jan 2000 88(2)R Ad 08/12/99--------- £ si 15950000@1=15950000 £ ic 1717288/17667288
10 Jan 2000 363s Return made up to 30/11/99; bulk list available separately
20 Sep 1999 88(2)R Ad 19/05/99--------- £ si 16462883@.001=16462 £ ic 1700000/1716462
27 May 1999 288b Director resigned
06 May 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
06 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 May 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
06 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1999 123 £ nc 1700000/50150000 26/03/99
06 May 1999 AA Full accounts made up to 31 December 1998
05 May 1999 43(3)e Declaration on reregistration from private to PLC
05 May 1999 BS Balance Sheet