GRYPHON EMERGING MARKETS LIMITED

Company number 03468917

Date	Type	Description	View / Download
28 Jan 1999	363s	Return made up to 20/11/98; full list of members	(8 pages)
22 Dec 1998	288a	New secretary appointed	(2 pages)
22 Dec 1998	288b	Secretary resigned	(1 page)
19 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(35 pages)
07 Sep 1998	288a	New director appointed	(4 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	122	S-div 19/08/98	(1 page)
07 Sep 1998	88(2)R	Ad 08/04/98--------- £ si 120000@.01=1200 £ ic 1600/2800	(2 pages)
07 Sep 1998	88(2)R	Ad 21/04/98--------- £ si 60000@.01=600 £ ic 1000/1600	(2 pages)
26 Jul 1998	288a	New director appointed	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New director appointed	(4 pages)
10 May 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)
10 May 1998	287	Registered office changed on 10/05/98 from: 2 cree court 5 ludgate hill london EC4R 7AA	(1 page)
27 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1998	88(2)R	Ad 06/03/98--------- £ si 99800@.01=998 £ ic 2/1000	(2 pages)
17 Apr 1998	CERTNM	Company name changed wolverine e m LIMITED\certificate issued on 17/04/98	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
11 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
11 Apr 1998	123	Nc inc already adjusted 31/03/98	(1 page)
11 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
11 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)

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