GRANTON MEDICAL LIMITED

Company number 03025366

Date	Type	Description	View / Download
16 Apr 1999	363s	Return made up to 22/02/99; full list of members	(6 pages)
06 Feb 1999	88(2)R	Ad 28/01/99--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
06 Feb 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
06 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Feb 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(38 pages)
06 Feb 1999	123	£ nc 1000/300000 28/01/99	(1 page)
06 Feb 1999	288b	Secretary resigned	(1 page)
06 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
05 May 1998	CERTNM	Company name changed the granton knife company limite d\certificate issued on 06/05/98	(2 pages)
31 Mar 1998	363s	Return made up to 22/02/98; no change of members	(4 pages)
31 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
14 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
14 Mar 1997	363s	Return made up to 22/02/97; no change of members	(4 pages)
18 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 1996	363s	Return made up to 22/02/96; full list of members	(4 pages)
09 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
01 Mar 1995	288	Director resigned;new director appointed 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
01 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
01 Mar 1995	287	Registered office changed on 01/03/95 from: 33 crwys road cardiff CF2 4YF 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
22 Feb 1995	NEWINC	Incorporation	(17 pages)