GRENADIER HOLDINGS LIMITED

Company number 03591693

Date	Type	Description	View / Download
01 Sep 1999	288a	New director appointed	(2 pages)
23 Aug 1999	363s	Return made up to 26/06/99; full list of members	(6 pages)
20 May 1999	287	Registered office changed on 20/05/99 from: 21 holborn viaduct london EC1A 2DY	(1 page)
21 Aug 1998	97	Commission payable relating to shares	(2 pages)
18 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
18 Aug 1998	88(2)R	Ad 01/07/98--------- £ si 5000000@.01=50000 £ ic 50000/100000	(2 pages)
18 Aug 1998	288a	New director appointed	(3 pages)
12 Aug 1998	395	Particulars of mortgage/charge	(11 pages)
12 Aug 1998	395	Particulars of mortgage/charge	(11 pages)
11 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Aug 1998	122	S-div 30/07/98	(1 page)
10 Aug 1998	88(2)R	Ad 30/07/98--------- £ si 4999800@.01=49998 £ ic 2/50000	(2 pages)
10 Aug 1998	123	£ nc 100/100000 30/07/98	(1 page)
07 Aug 1998	288a	New secretary appointed;new director appointed	(3 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
29 Jul 1998	88(2)R	Ad 23/07/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
28 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jun 1998	NEWINC	Incorporation	(20 pages)