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GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Company number 02886378

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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)
04 Jan 2012 TM01 Termination of appointment of Leo Martin as a director
30 Sep 2011 TM01 Termination of appointment of Kevin Middleton as a director
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 42,650,232.339184
13 Sep 2011 AP01 Appointment of Gavin Slark as a director
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 42,650,232.334628
04 Jul 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 42,650,232.333155
16 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 42,650,232.329702
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 42,650,232.326477
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 42,650,232.315865
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 42,650,232.284027
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 42,650,232.254844
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 42,650,232.244232
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 42,650,232.108922
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 42,650,232.108611
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 274,726,773
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 42,650,232.007793
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 274,652,484
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 42,650,232.001525
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 42,650,231.900704
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 232,295,366.00
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with bulk list of shareholders
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 42,650,231.176763
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 18 September 2010
  • GBP 42,650,231.855601
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010