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J.M. GRAIL (GENERAL ENGINEERS) LIMITED

Company number 01716637

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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)
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 363a Return made up to 08/05/07; full list of members
18 May 2007 395 Particulars of mortgage/charge
20 Mar 2007 288a New secretary appointed
20 Mar 2007 288b Secretary resigned
22 Jan 2007 88(2)R Ad 18/12/06--------- £ si 399800@1=399800 £ ic 525200/925000
22 Jan 2007 88(2)R Ad 18/12/06--------- £ si 525000@1=525000 £ ic 200/525200
22 Jan 2007 88(3) Particulars of contract relating to shares
22 Jan 2007 88(2)R Ad 18/12/06--------- £ si 100@1=100 £ ic 100/200
22 Jan 2007 123 Nc inc already adjusted 18/12/06
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jun 2006 288a New director appointed
17 May 2006 363s Return made up to 08/05/06; full list of members
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Director resigned
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 17/05/05; full list of members
25 Apr 2005 AUD Auditor's resignation
24 Sep 2004 395 Particulars of mortgage/charge
18 Aug 2004 288a New director appointed
18 Aug 2004 288a New director appointed
18 Aug 2004 288a New secretary appointed