GRANNAG LIMITED

Company number 03558837

Date	Type	Description	View / Download
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288b	Director resigned	(1 page)
08 Jun 1999	363s	Return made up to 06/05/99; full list of members	(10 pages)
03 Apr 1999	288a	New director appointed	(2 pages)
18 Mar 1999	395	Particulars of mortgage/charge	(11 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 10000@1=10000 £ ic 90002/100002	(2 pages)
13 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 40000@1=40000 £ ic 50002/90002	(2 pages)
13 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 30000@1=30000 £ ic 20002/50002	(2 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 20000@1=20000 £ ic 2/20002	(2 pages)
13 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(23 pages)
13 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
13 Mar 1999	288a	New secretary appointed	(2 pages)
13 Mar 1999	123	£ nc 1000/250000 05/03/99	(1 page)
13 Mar 1999	288a	New director appointed	(5 pages)
13 Mar 1999	288b	Secretary resigned	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
12 Feb 1999	287	Registered office changed on 12/02/99 from: one st pauls churchyard london EC4M 8SH	(1 page)