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GIANT GROUP PLC

Company number 03093787

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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)
27 Nov 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Secretary resigned
21 Nov 2002 288a New secretary appointed
21 Nov 2002 288a New secretary appointed
08 Sep 2002 AA Group of companies' accounts made up to 31 May 2001
24 Dec 2001 288b Secretary resigned
18 Dec 2001 288a New secretary appointed
03 Sep 2001 363s Return made up to 22/08/01; full list of members
04 Jul 2001 AA Group of companies' accounts made up to 31 May 2000
30 Oct 2000 363s Return made up to 22/08/00; full list of members
30 Dec 1999 AA Full group accounts made up to 31 May 1999
05 Dec 1999 288b Secretary resigned
05 Dec 1999 288a New director appointed
20 Oct 1999 363s Return made up to 22/08/99; full list of members
11 Jun 1999 288a New secretary appointed
10 May 1999 288b Director resigned
12 Feb 1999 288c Director's particulars changed
30 Sep 1998 MEM/ARTS Memorandum and Articles of Association
25 Sep 1998 CERTNM Company name changed independent group PLC\certificate issued on 28/09/98
23 Sep 1998 AA Full group accounts made up to 30 November 1997
27 Aug 1998 363s Return made up to 22/08/98; full list of members
  • 363(288) ‐ Director resigned
08 Apr 1998 AAMD Amended full group accounts made up to 30 November 1996
08 Apr 1998 363s Return made up to 22/08/96; full list of members; amend
06 Apr 1998 288a New director appointed
16 Mar 1998 225 Accounting reference date extended from 30/11/98 to 31/05/99
04 Dec 1997 287 Registered office changed on 04/12/97 from: angel house 338-346 goswell road london EC1V 7LQ