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GRABAL ALOK (UK) LIMITED

Company number 04246489

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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)
05 Jul 2010 CH01 Director's details changed for Dilip Jiwrajka on 4 July 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Vivek Kapoor on 19 November 2009
11 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 12
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 13
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 12
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2009 363a Return made up to 04/07/09; full list of members
07 Jul 2009 288c Director's change of particulars / kingpal tatla / 06/07/2009
05 Jun 2009 AA Group of companies' accounts made up to 28 March 2009
11 May 2009 288c Director's change of particulars / anupam jhunjhunwala / 10/05/2009
27 Apr 2009 88(2) Ad 27/03/09\gbp si 70000000@0.001=70000\gbp ic 498536.714/568536.714\
02 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2009 123 Gbp nc 500000/5000000\27/03/09
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 11
31 Jan 2009 88(2) Ad 23/01/09\gbp si 69375000@0.001=69375\gbp ic 429161.714/498536.714\
23 Dec 2008 391 Notice of res removing auditor
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
11 Dec 2008 288b Appointment terminated director janice laight
04 Dec 2008 288b Appointment terminated director rangaswamy narayan
04 Dec 2008 288b Appointment terminated director findlay caldwell