GRANDCO SECURITIES LIMITED

Company number 01054872

Date	Type	Description	View / Download
22 Feb 2005	363a	Return made up to 31/12/04; full list of members	(5 pages)
30 Jul 2004	363a	Return made up to 31/12/03; no change of members	(4 pages)
27 Jul 2004	363a	Return made up to 31/12/02; full list of members	(5 pages)
15 Jul 2004	88(2)R	Ad 01/04/04--------- £ si 100000@1=100000 £ ic 809040/909040	(2 pages)
15 Jul 2004	88(2)R	Ad 04/03/04--------- £ si 20000@1=20000 £ ic 789040/809040	(2 pages)
15 Jul 2004	88(2)R	Ad 31/12/02--------- £ si 387300@1=387300 £ ic 401740/789040	(2 pages)
15 Jul 2004	88(2)R	Ad 30/09/02--------- £ si 180100@1=180100 £ ic 221640/401740	(2 pages)
15 Jul 2004	123	Nc inc already adjusted 30/09/02	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
06 May 2004	288c	Secretary's particulars changed	(1 page)
16 Feb 2004	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
09 Jul 2002	88(2)R	Ad 03/05/02--------- £ si 174890@1=174890 £ ic 46750/221640	(2 pages)
03 Jul 2002	123	Nc inc already adjusted 02/08/01	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
03 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jun 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
04 Apr 2002	88(2)R	Ad 02/08/01--------- £ si 46550@1	(2 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Apr 2002	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
24 Jan 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)

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