GRAND HOLDINGS LIMITED

Company number 04289841

Date	Type	Description	View / Download
10 Apr 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
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2002	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
17 Dec 2001	SA	Statement of affairs	(5 pages)
17 Dec 2001	88(2)R	Ad 26/10/01--------- £ si 3@1=3 £ ic 1/4	(2 pages)
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2001	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
31 Oct 2001	287	Registered office changed on 31/10/01 from: 15B somerset house, hussar court waterlooville hampshire PO7 7SG	(1 page)
31 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2001	288a	New director appointed	(2 pages)
19 Sep 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	NEWINC	Incorporation	(9 pages)

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