GRIFFIN COATINGS LIMITED

Company number 02982582

Date	Type	Description	View / Download
14 Jun 1999	288b	Secretary resigned	(1 page)
02 Mar 1999	363s	Return made up to 20/10/98; no change of members	(6 pages)
05 Feb 1999	288a	New secretary appointed	(2 pages)
12 Jan 1999	288b	Secretary resigned	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
31 May 1998	AA	Full accounts made up to 31 October 1997	(19 pages)
31 May 1998	225	Accounting reference date shortened from 31/03/98 to 31/10/97	(1 page)
20 Feb 1998	AA	Full accounts made up to 31 March 1997	(19 pages)
28 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	225	Accounting reference date shortened from 31/05/97 to 31/03/97	(1 page)
20 Nov 1997	363s	Return made up to 20/10/97; full list of members	(8 pages)
19 Jun 1997	288b	Secretary resigned	(1 page)
19 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	287	Registered office changed on 19/06/97 from: unit 4 tower close wrexham industrial estate wrexham clwyd LL13 9UE	(1 page)
17 Jun 1997	225	Accounting reference date extended from 31/03/97 to 31/05/97	(1 page)
17 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(10 pages)
10 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
10 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital

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