GRANITE REAL ESTATE UK LIMITED

Company number 03020811

Date	Type	Description	View / Download
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Mar 1999	363s	Return made up to 13/02/99; full list of members 363(287) ‐ Registered office changed on 11/03/99	(6 pages)
18 Feb 1999	CERTNM	Company name changed tricom properties LIMITED\certificate issued on 19/02/99	(3 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
16 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	287	Registered office changed on 10/02/99 from: newmanleys road new eastwood nottingham NG16 3JG	(1 page)
10 Feb 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New secretary appointed	(2 pages)
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	288b	Secretary resigned	(1 page)
22 Oct 1998	AA	Accounts made up to 25 July 1998	(12 pages)
23 Feb 1998	AA	Accounts made up to 27 July 1997	(12 pages)
23 Feb 1998	363s	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Oct 1997	AA	Accounts made up to 31 December 1996	(12 pages)
01 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288a	New director appointed	(2 pages)

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