GRAM CALEDON RESOURCES LIMITED

Company number 03993115

Date	Type	Description	View / Download
19 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
19 Aug 2003	363s	Return made up to 15/05/03; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
01 Aug 2003	88(2)R	Ad 15/07/03--------- £ si 11428571@.001=11428 £ ic 2646994/2658422	(2 pages)
17 Jun 2003	88(2)R	Ad 11/04/03--------- £ si 124559285@.001= 124559 £ ic 2522435/2646994	(19 pages)
13 May 2003	AA	Group of companies' accounts made up to 31 July 2002	(29 pages)
10 May 2003	SA	Statement of affairs	(34 pages)
10 May 2003	88(2)R	Ad 11/04/03--------- £ si 31250000@.001=31250 £ ic 2491185/2522435	(2 pages)
07 May 2003	122	S-div conve 11/04/03	(1 page)
07 May 2003	288a	New director appointed	(2 pages)
27 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 11/04/03
25 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
11 Apr 2003	CERTNM	Company name changed finelot PLC\certificate issued on 11/04/03	(2 pages)
11 Apr 2003	288b	Director resigned	(1 page)
25 Mar 2003	PROSP	Prospectus	(65 pages)
22 Mar 2003	AUD	Auditor's resignation	(1 page)
05 Mar 2003	288b	Director resigned	(1 page)
24 Feb 2003	287	Registered office changed on 24/02/03 from: 40 park street, london, W1K 2JG	(1 page)
24 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document