MAJORGRANT LIMITED

Company number 04109013

Date	Type	Description	View / Download
13 Dec 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Dec 2006	363s	Return made up to 16/11/06; full list of members	(6 pages)
15 Dec 2005	363s	Return made up to 16/11/05; full list of members 363(287) ‐ Registered office changed on 15/12/05	(6 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
10 Dec 2004	363s	Return made up to 16/11/04; full list of members	(6 pages)
20 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
20 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
02 Dec 2003	363s	Return made up to 16/11/03; full list of members	(6 pages)
23 May 2003	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
26 Mar 2003	287	Registered office changed on 26/03/03 from: newstead house pelham road nottingham nottinghamshire NG5 1AP	(1 page)
06 Mar 2003	363s	Return made up to 16/11/02; full list of members	(6 pages)
20 Mar 2002	88(2)R	Ad 19/12/01--------- £ si 30000@1=30000 £ ic 100/30100	(2 pages)
20 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Mar 2002	123	£ nc 1000/31000 19/12/01	(1 page)
14 Jan 2002	363s	Return made up to 16/11/01; full list of members	(6 pages)
14 Jan 2002	288b	Secretary resigned	(1 page)
14 Jan 2002	288b	Director resigned	(1 page)
17 Dec 2001	288b	Secretary resigned	(1 page)
17 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	288a	New secretary appointed	(2 pages)
12 Nov 2001	288b	Director resigned	(1 page)