GRAM CALEDON RESOURCES LIMITED

Company number 03993115

Date	Type	Description	View / Download
24 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Feb 2003	88(2)R	Ad 23/11/00--------- £ si 1500000@.1	(2 pages)
09 Feb 2003	88(2)R	Ad 07/12/00--------- £ si 1863179@.1	(2 pages)
09 Feb 2003	88(2)R	Ad 07/12/00--------- £ si 517857@.1	(2 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: 25 bury street, london, SW1Y 6AL	(1 page)
26 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	288a	New secretary appointed	(2 pages)
29 May 2002	363s	Return made up to 15/05/02; bulk list available separately	(10 pages)
18 Feb 2002	AA	Group of companies' accounts made up to 31 July 2001	(29 pages)
14 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2001	288c	Director's particulars changed	(1 page)
10 Jul 2001	363s	Return made up to 15/05/01; bulk list available separately	(8 pages)
21 May 2001	288a	New secretary appointed;new director appointed	(3 pages)
21 May 2001	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2001	353a	Location of register of members (non legible)	(1 page)
27 Feb 2001	88(2)R	Ad 07/12/00--------- £ si 8136821@.1=813682 £ ic 1289400/2103082	(6 pages)
12 Feb 2001	AA	Full accounts made up to 31 July 2000	(20 pages)
29 Dec 2000	PROSP	Prospectus	(48 pages)
12 Dec 2000	123	Nc inc already adjusted 21/09/00	(1 page)
11 Dec 2000	88(2)R	Ad 23/11/00--------- £ si 50000@.1=5000 £ ic 1284400/1289400	(2 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288a	New secretary appointed	(2 pages)
11 Dec 2000	288b	Secretary resigned	(1 page)
11 Dec 2000	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 Document