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GRAMOAK LIMITED

Company number 03244645

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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)
13 Nov 1998 363(287) Registered office changed on 13/11/98
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Request DocumentRegistered office changed on 13/11/98
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New secretary appointed
13 Nov 1998 288a New director appointed
24 Jul 1998 288b Secretary resigned;director resigned
24 Jul 1998 288b Director resigned
09 Jan 1998 363s Return made up to 02/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
07 May 1997 MEM/ARTS Memorandum and Articles of Association
06 May 1997 288b Director resigned
06 May 1997 288b Secretary resigned;director resigned
06 May 1997 288a New director appointed
06 May 1997 288a New secretary appointed
06 May 1997 287 Registered office changed on 06/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
06 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1996 NEWINC Incorporation