GRAINGER FINANCE COMPANY LIMITED

Company number 03798495

Date	Type	Description	View / Download
27 Mar 2004	363a	Return made up to 14/03/04; full list of members	(7 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New secretary appointed	(1 page)
09 Oct 2003	288b	Secretary resigned	(1 page)
18 Jun 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
21 Mar 2003	363s	Return made up to 14/03/03; full list of members	(8 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne and wear NE1 4ED	(1 page)
02 Aug 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
20 Mar 2002	363s	Return made up to 14/03/02; full list of members	(7 pages)
11 May 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
25 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 25/04/01	(7 pages)
12 Mar 2001	287	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne tyne & wear NE1 5LE	(1 page)
25 Jul 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
05 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 14999999@1=14999999 £ ic 1/15000000	(2 pages)
05 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
05 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 Oct 1999	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
05 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Oct 1999	123	£ nc 100/15000000 29/09/99	(1 page)
05 Aug 1999	288a	New director appointed	(3 pages)
04 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Aug 1999	287	Registered office changed on 04/08/99 from: st ann's wharf 12 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
04 Aug 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
04 Aug 1999	288a	New director appointed	(3 pages)
04 Aug 1999	288a	New secretary appointed;new director appointed	(3 pages)

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