GRANITE LIMITED

Company number 03261462

Date	Type	Description	View / Download
25 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
05 Nov 2001	363s	Return made up to 10/10/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)
16 Jul 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	287	Registered office changed on 05/07/01 from: 25 harley street london W1N 2BR	(1 page)
28 Mar 2001	288b	Secretary resigned	(1 page)
07 Nov 2000	363a	Return made up to 10/10/00; full list of members	(5 pages)
15 Aug 2000	288c	Secretary's particulars changed	(1 page)
02 Aug 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
04 Nov 1999	363s	Return made up to 10/10/99; full list of members	(6 pages)
02 Aug 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
06 Nov 1998	363s	Return made up to 10/10/98; no change of members	(5 pages)
11 May 1998	AA	Full group accounts made up to 31 December 1997	(17 pages)
25 Nov 1997	363a	Return made up to 10/10/97; full list of members	(9 pages)
08 Aug 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Aug 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Aug 1997	BS	Balance Sheet	(3 pages)
08 Aug 1997	AUDR	Auditor's report	(1 page)
08 Aug 1997	AUDS	Auditor's statement	(2 pages)
08 Aug 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Aug 1997	43(3)	Application for reregistration from private to PLC	(1 page)
03 Jul 1997	88(2)	Ad 02/06/97--------- £ si 800000@1=800000 £ ic 200000/1000000	(2 pages)
20 Jun 1997	288a	New director appointed	(2 pages)

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