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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)
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
10 May 2010 TM01 Termination of appointment of Graham Mascall as a director
10 May 2010 TM01 Termination of appointment of Nicholas Clarke as a director
12 Apr 2010 CH01 Director's details changed for Mr David De Jongh Weill on 31 December 2009
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 1,103,159.27
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
28 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
10 Jul 2009 288c Director's change of particulars / stephen dattels / 01/07/2009
03 Jul 2009 288c Director's change of particulars / stephen dattels / 01/07/2009
06 Jun 2009 363a Return made up to 15/05/09; bulk list available separately
06 May 2009 288b Appointment terminated director robert alford
07 Apr 2009 88(2) Ad 26/03/09\gbp si 250000@0.005=1250\gbp ic 1079118.58/1080368.58\
24 Mar 2009 88(2) Ad 10/02/09\gbp si 410000@0.05=20500\gbp ic 1058618.58/1079118.58\
13 Aug 2008 SA Statement of affairs
13 Aug 2008 88(2) Ad 29/07/08\gbp si 2400000@0.005=12000\gbp ic 1046618.58/1058618.58\
13 Aug 2008 288a Director appointed david de jongh weill
13 Aug 2008 288a Director appointed stephen roland dattels
06 Aug 2008 88(2) Ad 29/07/08\gbp si 2400000@0.005=12000\gbp ic 1034618.58/1046618.58\
28 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2008 SA Statement of affairs
15 Jul 2008 88(2) Ad 24/06/08\gbp si 9000000@0.005=45000\gbp ic 989618.58/1034618.58\
15 Jul 2008 88(2) Ad 12/06/08\gbp si 1000000@0.005=5000\gbp ic 984618.58/989618.58\
15 Jul 2008 88(2) Ad 27/05/08\gbp si 2400000@0.005=12000\gbp ic 972618.58/984618.58\
15 Jul 2008 88(2) Ad 23/05/08\gbp si 200000@0.005=1000\gbp ic 971618.58/972618.58\