GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED

Company number 03689373

Date	Type	Description	View / Download
06 Feb 2002	288a	New director appointed	(5 pages)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
29 Oct 2001	288c	Director's particulars changed	(1 page)
25 Oct 2001	288c	Director's particulars changed	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
15 Jan 2001	363a	Return made up to 21/12/00; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
10 Mar 2000	CERTNM	Company name changed granville private equity deutsch land LIMITED\certificate issued on 10/03/00	(2 pages)
09 Mar 2000	363a	Return made up to 21/12/99; full list of members	(10 pages)
09 Mar 2000	88(2)R	Ad 21/12/98--------- £ si 49@1=49 £ ic 50/99	(2 pages)
09 Mar 2000	88(2)R	Ad 21/12/98--------- £ si 49@1=49 £ ic 1/50	(2 pages)
09 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(9 pages)
09 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
21 Dec 1998	NEWINC	Incorporation	(13 pages)