GARRAF LIMITED

Company number 03113384

Date	Type	Description	View / Download
18 Jul 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
04 Oct 2000	363s	Return made up to 13/10/00; full list of members	(6 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
10 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
08 Nov 1999	363s	Return made up to 13/10/99; full list of members	(7 pages)
31 Aug 1999	288c	Director's particulars changed	(1 page)
21 Jul 1999	288b	Director resigned	(1 page)
30 Jun 1999	128(3)	Statement of rights variation attached to shares	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
17 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
12 May 1999	288b	Director resigned	(1 page)
07 May 1999	288a	New director appointed	(2 pages)
12 Nov 1998	363s	Return made up to 13/10/98; full list of members	(8 pages)
19 Oct 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
10 Oct 1997	363s	Return made up to 13/10/97; full list of members 363(288) ‐ Director resigned	(8 pages)
20 Jul 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
11 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	363s	Return made up to 13/10/96; full list of members	(8 pages)
07 Aug 1996	287	Registered office changed on 07/08/96 from: the docks falmouth cornwall TR11 4NJ	(1 page)
02 Feb 1996	123	Nc inc already adjusted 22/12/95	(1 page)
02 Feb 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
02 Feb 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Feb 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
02 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)