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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)
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 42,650,231.852401
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 42,650,231.850635
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 42,650,231.849131
20 Aug 2010 CH01 Director's details changed for Mr Kevin Paul Middleton on 10 August 2010
20 Aug 2010 CH01 Director's details changed for Jonathon Paul Sowton on 10 August 2010
20 Aug 2010 CH01 Director's details changed for John O'carroll Bailey on 10 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Michael Pares on 10 August 2010
30 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 30 July 2010
30 Jun 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 274,496,041
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 274,421,752
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 274,411,139
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 42,650,231.76
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 42,650,231.59
03 Jun 2010 SH10 Particulars of variation of rights attached to shares
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of share rights 06/05/2010
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 42,650,231.51
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 42,650,231.47
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 42,650,231.2
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 42,650,231.18
16 Feb 2010 AR01 Annual return made up to 30 November 2009 with bulk list of shareholders
19 Jan 2010 CH01 Director's details changed for Leo Martin on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Michael Chadwick on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Jonathon Sowton on 11 January 2010