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GRANITE UK HOLDINGS LIMITED

Company number 05810902

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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)
29 May 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
29 May 2007	88(2)R	Ad 01/07/06--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 01/07/06--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Sep 2006	225	Accounting reference date extended from 31/05/07 to 30/06/07	View PDF Accounting reference date extended from 31/05/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
09 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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