GRANDSTAND GROUP LIMITED

Company number 03882706

Date	Type	Description	View / Download
23 Feb 2004	363s	Return made up to 24/11/03; full list of members	(7 pages)
04 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
06 Dec 2002	363s	Return made up to 24/11/02; full list of members	(7 pages)
11 Nov 2002	SA	Statement of affairs	(8 pages)
11 Nov 2002	88(2)R	Ad 05/07/02--------- £ si 2249998@1=2249998 £ ic 2/2250000	(2 pages)
02 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
06 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Aug 2002	AA	Total exemption full accounts made up to 31 January 2002	(7 pages)
10 Aug 2002	123	Nc inc already adjusted 05/07/02	(1 page)
10 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 320 05/07/02 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
10 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
23 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(21 pages)
23 Jul 2002	288a	New director appointed	(3 pages)
17 Jun 2002	225	Accounting reference date extended from 31/10/01 to 31/01/02	(1 page)
06 Dec 2001	363s	Return made up to 24/11/01; full list of members	(6 pages)
14 May 2001	88(2)R	Ad 24/11/99--------- £ si 1@1	(2 pages)
18 Dec 2000	363s	Return made up to 24/11/00; full list of members	(6 pages)
13 Dec 2000	AA	Accounts for a dormant company made up to 31 October 2000	(2 pages)
13 Dec 2000	225	Accounting reference date shortened from 30/11/00 to 31/10/00	(1 page)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288b	Secretary resigned	(1 page)