GRAM CALEDON RESOURCES LIMITED

Company number 03993115

Date	Type	Description	View / Download
23 Nov 2012	TM01	Termination of appointment of Peter Seear as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Liangxian Chen as a director	(2 pages)
16 Nov 2012	CERTNM	Company name changed caledon resources LIMITED\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-07	(2 pages)
16 Nov 2012	CONNOT	Change of name notice	(2 pages)
29 Oct 2012	CH01	Director's details changed for Shenbo Liu on 6 August 2012	(3 pages)
10 Oct 2012	AUD	Auditor's resignation	(2 pages)
08 Oct 2012	MISC	Aud stat 519	(1 page)
11 Sep 2012	AP01	Appointment of Liangxian Chen as a director	(3 pages)
10 Sep 2012	TM01	Termination of appointment of Jinming Li as a director	(2 pages)
22 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(24 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jan 2012	MAR	Re-registration of Memorandum and Articles	(34 pages)
06 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jan 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Nov 2011	AP01	Appointment of Jinming Li as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Jinsong Zhong as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Xiaohui Ye as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Zezhong Li as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Liang Xie as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Shenbo Liu as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Peter Yian Hen Shou as a director	(3 pages)
06 Oct 2011	TM01	Termination of appointment of David Weill as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of David Treadwell as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of George Salamis as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Stephen Bywater as a director	(2 pages)