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GRAM CALEDON RESOURCES LIMITED

Company number 03993115

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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)
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 1,430,596.935
30 Aug 2011 SH19 Statement of capital on 30 August 2011
  • GBP 0.005
30 Aug 2011 CERT15 Certificate of reduction of issued capital
30 Aug 2011 OC138 Reduction of iss capital and minute (oc)
30 Aug 2011 OC Scheme of arrangement
04 Aug 2011 MEM/ARTS Memorandum and Articles of Association
04 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 1,397,727.585
21 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 1,397,727.580
20 Jun 2011 AR01 Annual return made up to 15 May 2011 with bulk list of shareholders
25 May 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 1,394,002.610
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 1,393,169.245
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 1,207,407.160
09 Nov 2010 TM01 Termination of appointment of Stephen Dattels as a director
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2010 AP01 Appointment of David Spencer Treadwell as a director
13 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2010 AP01 Appointment of Stephen Bywater as a director
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,123,169.255
08 Jul 2010 AR01 Annual return made up to 15 May 2010 with bulk list of shareholders
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 1,103,159.250
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 1,103,159.250
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009