ELY GRANGE MANAGEMENT LIMITED

Company number 02931809

Date	Type	Description	View / Download
26 Jul 1998	288a	New secretary appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(3 pages)
26 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
29 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
29 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
04 Jun 1998	363s	Return made up to 23/05/98; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 May 1998	288a	New secretary appointed	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Secretary resigned	(1 page)
22 May 1998	287	Registered office changed on 22/05/98 from: 10 lower thames street london EC3R 6HH	(1 page)
11 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
16 Jun 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
11 Jun 1997	363a	Return made up to 23/05/97; no change of members	(6 pages)
09 Dec 1996	288c	Director's particulars changed	(1 page)
31 May 1996	363a	Return made up to 23/05/96; no change of members	(5 pages)
22 Apr 1996	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
07 Jun 1995	363x	Return made up to 23/05/95; full list of members	(16 pages)
24 May 1995	288	Director's particulars changed	(4 pages)
10 May 1995	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
10 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)