GRAM CALEDON RESOURCES LIMITED

Company number 03993115

Date	Type	Description	View / Download
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(55 pages)
11 Dec 2000	88(2)R	Ad 28/07/00--------- £ si 1050000@.1=105000 £ ic 1179400/1284400	(4 pages)
11 Dec 2000	225	Accounting reference date shortened from 31/07/01 to 31/07/00	(1 page)
06 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
06 Oct 2000	88(2)	Ad 27/07/00--------- £ si 11793980@.1=1179398 £ ic 2/1179400	(8 pages)
29 Sep 2000	288b	Director resigned	(1 page)
29 Sep 2000	288a	New director appointed	(2 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(3 pages)
15 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
15 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
15 Aug 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
15 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Aug 2000	123	Nc inc already adjusted 07/07/00	(1 page)
15 Aug 2000	225	Accounting reference date extended from 31/05/01 to 31/07/01	(1 page)
14 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
10 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
09 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
09 Aug 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
09 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Aug 2000	CERTNM	Company name changed brandsign PLC\certificate issued on 08/08/00	(3 pages)
07 Aug 2000	288a	New secretary appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	122	S-div 07/07/00	(1 page)