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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)
27 Nov 2006 288b Secretary resigned
05 Sep 2006 88(2)R Ad 24/08/06--------- £ si 333333@.001=333 £ ic 2804468/2804801
16 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 15/05/06; bulk list available separately
24 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
07 Jul 2005 88(2)R Ad 02/11/04--------- £ si 100997225@.001= 100997 £ ic 2680470/2781467
07 Jul 2005 363s Return made up to 15/05/05; bulk list available separately
  • 363(288) ‐ Director resigned
31 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sh option scheme amende 17/05/05
31 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2005 AA Group of companies' accounts made up to 31 December 2004
20 Jul 2004 88(2)R Ad 25/06/04--------- £ si 833332@.001=833 £ ic 2679637/2680470
08 Jun 2004 363s Return made up to 15/05/04; bulk list available separately
13 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
08 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accs remu appts allots 24/02/04
20 Jan 2004 88(2)R Ad 08/09/03--------- £ si 4000000@.01=40000 £ ic 3814136/3854136
12 Jan 2004 288b Director resigned
12 Dec 2003 288a New director appointed
08 Dec 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
13 Oct 2003 88(2)R Ad 08/10/03--------- £ si 11500000@.1=1150000 £ ic 2664136/3814136
11 Sep 2003 287 Registered office changed on 11/09/03 from: 22 grosvenor square, london, W1K 6LF
21 Aug 2003 88(2)R Ad 11/08/03--------- £ si 5714286@.001=5714 £ ic 2658422/2664136