GRANARY PETS (WIGSTON) LIMITED

Company number 03809033

Date	Type	Description	View / Download
15 Aug 2001	363s	Return made up to 19/07/01; full list of members	(6 pages)
19 Oct 2000	AA	Accounts made up to 31 December 1999	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Oct 2000	363s	Return made up to 19/07/00; full list of members	(7 pages)
18 Oct 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288b	Director resigned	(1 page)
20 Apr 2000	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
27 Mar 2000	CERTNM	Company name changed challenge corporation LIMITED\certificate issued on 28/03/00	(2 pages)
24 Mar 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	287	Registered office changed on 16/03/00 from: somerset house temple street birmingham west midlands B2 5DN	(1 page)
16 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	88(2)R	Ad 09/03/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
16 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
19 Jul 1999	NEWINC	Incorporation	(10 pages)