GRANDLANE LIMITED

Company number 03149482

Date	Type	Description	View / Download
08 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2000	288b	Director resigned	(1 page)
28 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
31 Jan 2000	363s	Return made up to 23/01/00; full list of members 363(287) ‐ Registered office changed on 31/01/00	(6 pages)
28 Jul 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	288b	Secretary resigned	(1 page)
24 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
25 Jan 1999	363s	Return made up to 23/01/99; no change of members	(4 pages)
08 May 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
28 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 1998	363s	Return made up to 23/01/98; no change of members	(4 pages)
13 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1998	AUD	Auditor's resignation	(1 page)
12 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
01 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
03 Apr 1997	363a	Return made up to 23/01/97; full list of members	(5 pages)
03 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
03 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
03 Oct 1996	88(2)R	Ad 05/09/96--------- £ si 1000@.1=100 £ ic 2/102	(2 pages)
03 Oct 1996	122	Div 05/09/96	(1 page)
03 Oct 1996	123	£ nc 100/110 05/09/96	(1 page)
12 May 1996	288	New secretary appointed	(2 pages)

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