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GRASEBY OVERSEAS HOLDINGS LIMITED

Company number 01658832

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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)
15 Jun 2006 CERT21 Certificate of cancellation of share premium account
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 17/05/06
14 Jun 2006 OC Cancel share prem account
18 May 2006 AA Full accounts made up to 31 July 2005
15 Sep 2005 363a Return made up to 28/07/05; full list of members
03 Jun 2005 AA Full accounts made up to 31 July 2004
05 Apr 2005 288c Secretary's particulars changed
19 Aug 2004 363a Return made up to 28/07/04; full list of members
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 88(2)R Ad 24/03/04--------- £ si 1@1=1 £ ic 600/601
17 May 2004 AA Full accounts made up to 31 July 2003
04 Sep 2003 363a Return made up to 28/07/03; full list of members
28 May 2003 AA Full accounts made up to 31 July 2002
20 Mar 2003 AUD Auditor's resignation
20 Aug 2002 363a Return made up to 28/07/02; full list of members
06 Jun 2002 AA Full accounts made up to 31 July 2001
15 Aug 2001 288a New director appointed
15 Aug 2001 288b Director resigned
15 Aug 2001 363a Return made up to 28/07/01; full list of members
25 Jan 2001 AA Full accounts made up to 31 July 2000
16 Aug 2000 363a Return made up to 28/07/00; full list of members
02 Jun 2000 AA Full accounts made up to 31 July 1999
05 Aug 1999 363a Return made up to 28/07/99; full list of members
09 Apr 1999 AA Full accounts made up to 1 August 1998
10 Nov 1998 225 Accounting reference date shortened from 01/10/98 to 31/07/98