Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRAM CALEDON RESOURCES LIMITED

Company number 03993115

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
19 Aug 2003 395 Particulars of mortgage/charge
19 Aug 2003 363s Return made up to 15/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Aug 2003 88(2)R Ad 15/07/03--------- £ si 11428571@.001=11428 £ ic 2646994/2658422
17 Jun 2003 88(2)R Ad 11/04/03--------- £ si 124559285@.001= 124559 £ ic 2522435/2646994
13 May 2003 AA Group of companies' accounts made up to 31 July 2002
10 May 2003 SA Statement of affairs
10 May 2003 88(2)R Ad 11/04/03--------- £ si 31250000@.001=31250 £ ic 2491185/2522435
07 May 2003 122 S-div conve 11/04/03
07 May 2003 288a New director appointed
27 Apr 2003 MEM/ARTS Memorandum and Articles of Association
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
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
11 Apr 2003 CERTNM Company name changed finelot PLC\certificate issued on 11/04/03
11 Apr 2003 288b Director resigned
25 Mar 2003 PROSP Prospectus
22 Mar 2003 AUD Auditor's resignation