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GRANNAG LIMITED

Company number 03558837

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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)
08 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
06 Jun 2006	363a	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 7 stratford place london W1C 1ST	View PDF Registered office changed on 14/03/06 from: 7 stratford place london W1C 1ST - link opens in a new window - 1 page (1 page)
14 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
14 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
14 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
07 Jun 2005	363s	Return made up to 06/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
28 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
18 May 2004	363s	Return made up to 06/05/04; full list of members	View PDF Return made up to 06/05/04; full list of members - link opens in a new window - 10 pages (10 pages)
24 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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GRANNAG LIMITED

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