GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Company number 02886378

Date	Type	Description	View / Download
10 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
28 Dec 1995	CERTNM	Company name changed classall LIMITED\certificate issued on 29/12/95	(4 pages)
21 Nov 1995	363s	Return made up to 11/11/95; full list of members	(6 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
30 Mar 1995	363s	Return made up to 11/01/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
30 Aug 1994	224	Accounting reference date notified as 31/12 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
24 Feb 1994	288	New director appointed	(2 pages)
24 Feb 1994	88(2)R	Ad 08/02/94--------- £ si 199998@1=199998 £ ic 2/200000 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
24 Feb 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
24 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
24 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
24 Feb 1994	123	£ nc 1000/200000 08/02/94	(1 page)
16 Feb 1994	288	Secretary resigned;new director appointed	(4 pages)
16 Feb 1994	288	New secretary appointed;director resigned;new director appointed	(4 pages)
16 Feb 1994	287	Registered office changed on 16/02/94 from: 1 mitchell lane bristol BS1 6BU 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
11 Jan 1994	NEWINC	Incorporation	(9 pages)