GRANICOL LIMITED

Company number 04207430

Date	Type	Description	View / Download
24 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Oct 2005	123	Nc inc already adjusted 05/10/05	(1 page)
24 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
11 May 2005	363s	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
06 May 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
31 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
12 May 2003	363s	Return made up to 27/04/03; full list of members	(7 pages)
24 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
22 May 2002	363s	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Apr 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
10 Apr 2002	287	Registered office changed on 10/04/02 from: 1ST floor 61 wind street swansea SA1 1EG	(1 page)
18 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	288b	Secretary resigned	(1 page)
18 Sep 2001	288a	New secretary appointed	(2 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	88(2)R	Ad 10/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Sep 2001	288a	New director appointed	(2 pages)
18 May 2001	288a	New director appointed	(2 pages)
18 May 2001	288a	New director appointed	(2 pages)
18 May 2001	288a	New secretary appointed	(2 pages)
18 May 2001	288a	New director appointed	(2 pages)
01 May 2001	288b	Secretary resigned	(1 page)

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