GRAYPEN LIMITED

Company number 00964660

Date	Type	Description	View / Download
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved 11/05/2009	(3 pages)
14 May 2009	288a	Director appointed mr ian boyd	(1 page)
17 Nov 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
16 Sep 2008	AA	Accounts for a medium company made up to 30 April 2008	(17 pages)
18 Feb 2008	AA	Accounts for a medium company made up to 30 April 2007	(17 pages)
29 Oct 2007	363s	Return made up to 20/10/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Nov 2006	363s	Return made up to 20/10/06; full list of members	(8 pages)
25 Oct 2006	288a	New director appointed	(2 pages)
09 Aug 2006	AA	Accounts for a medium company made up to 30 April 2006	(17 pages)
09 Jan 2006	AA	Accounts for a medium company made up to 30 April 2005	(18 pages)
01 Nov 2005	363s	Return made up to 20/10/05; full list of members	(8 pages)
08 Dec 2004	363s	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary resigned	(9 pages)
20 Oct 2004	288a	New secretary appointed;new director appointed	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	288b	Secretary resigned	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	287	Registered office changed on 20/10/04 from: wellington house, 108 beverley road, hull HU3 1XA	(1 page)
20 Oct 2004	AUD	Auditor's resignation	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
16 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
15 Oct 2004	AA	Full accounts made up to 30 April 2004	(18 pages)
15 Oct 2004	AUD	Auditor's resignation	(1 page)
14 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)