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GRYPHON EMERGING MARKETS LIMITED

Company number 03468917

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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)
07 Aug 2008 353 Location of register of members
16 Jun 2008 AA Full accounts made up to 30 September 2007
10 Aug 2007 288a New director appointed
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors 25/04/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot 23/05/07
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
24 May 2007 88(2)R Ad 15/05/07--------- £ si 25000@.01=250 £ ic 4750/5000
24 May 2007 88(2)R Ad 15/05/07--------- £ si 75001@.01=750 £ ic 4000/4750
24 May 2007 288b Director resigned
21 Apr 2007 AA Full accounts made up to 30 September 2006
16 Apr 2007 363a Return made up to 30/03/07; full list of members
20 Mar 2007 122 Conve 06/02/07
06 Feb 2007 363a Return made up to 20/11/06; full list of members
27 Oct 2006 288c Secretary's particulars changed
01 Jun 2006 AA Full accounts made up to 30 September 2005
20 Dec 2005 363a Return made up to 20/11/05; full list of members
20 Dec 2005 353 Location of register of members
19 Apr 2005 AA Full accounts made up to 30 September 2004
30 Dec 2004 287 Registered office changed on 30/12/04 from: c/o church & co 4 bloomsbury square london WC1A 2RP
15 Dec 2004 363s Return made up to 20/11/04; full list of members