GRANPEAK LTD

Company number 04421155

Date	Type	Description	View / Download
17 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
17 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
22 May 2003	363s	Return made up to 19/04/03; full list of members	(6 pages)
14 Apr 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
26 Jan 2003	SA	Statement of affairs	(8 pages)
26 Jan 2003	88(2)R	Ad 14/10/02--------- £ si 13888@1=13888 £ ic 1/13889	(2 pages)
16 Nov 2002	288a	New secretary appointed	(1 page)
07 Nov 2002	287	Registered office changed on 07/11/02 from: 17-19 freemasons rd london E16 3AR	(1 page)
07 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
25 Oct 2002	123	Nc inc already adjusted 25/09/02	(2 pages)
25 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	287	Registered office changed on 07/06/02 from: 39A leicester road salford manchester M7 4AS	(1 page)

Previous

• 1
• 2
• 3

Next