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GRENADIER CORPORATE LIMITED

Company number 03972575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2005 155(6)a Declaration of assistance for shares acquisition
21 Jan 2005 395 Particulars of mortgage/charge
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/facility agree deb 25/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 395 Particulars of mortgage/charge
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
19 Apr 2004 363s Return made up to 10/04/04; full list of members
04 Mar 2004 AA Full accounts made up to 30 June 2003
06 May 2003 AA Full accounts made up to 30 June 2002
24 Apr 2003 363s Return made up to 10/04/03; full list of members
05 Aug 2002 288b Director resigned
03 May 2002 AA Full accounts made up to 30 June 2001
19 Apr 2002 363s Return made up to 10/04/02; full list of members
16 May 2001 288b Secretary resigned
10 May 2001 363s Return made up to 10/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
22 Jan 2001 88(3) Particulars of contract relating to shares
22 Jan 2001 88(2)R Ad 15/12/00--------- £ si 99900@1=99900 £ ic 2/99902
03 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 123 Nc inc already adjusted 15/12/00
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01