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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)
22 Jun 2007 288a New director appointed
30 May 2007 SA Statement of affairs
30 May 2007 88(2)R Ad 30/03/07--------- £ si 12546175@.005=62730 £ ic 734163/796893
25 May 2007 SA Statement of affairs
25 May 2007 88(2)R Ad 18/04/07--------- £ si 1763046@.005=8815 £ ic 725348/734163
14 Apr 2007 88(2)R Ad 05/03/07--------- £ si 583334@.05=29166 £ ic 696182/725348
08 Mar 2007 CERT15 Certificate of reduction of issued capital
07 Mar 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re agreements 13/12/06
03 Mar 2007 OC138 Reduction of iss capital and minute (oc)
03 Mar 2007 288a New director appointed
03 Mar 2007 288a New director appointed
15 Jan 2007 88(2)R Ad 19/12/06--------- £ si 250000@.005=1250 £ ic 3161206/3162456
11 Jan 2007 288b Director resigned
09 Jan 2007 MEM/ARTS Memorandum and Articles of Association
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 13/12/06
09 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 88(2)R Ad 14/12/06--------- £ si 71281000@.005=356405 £ ic 2804801/3161206
03 Jan 2007 122 Conso 13/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Con 5 os@-1 os 0.5P,acq 13/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 288a New secretary appointed