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GRAVESEND 100 LIMITED

Company number 04481015

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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)
13 May 2004 88(2)R Ad 15/04/04--------- £ si 110748@1=110748 £ ic 3356/114104
13 May 2004 123 Nc inc already adjusted 15/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capit 110748 sh at £1 01/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004 AA Accounts for a small company made up to 30 November 2003
06 Mar 2004 88(2)R Ad 25/11/03--------- £ si 198@1=198 £ ic 3158/3356
19 Sep 2003 363s Return made up to 09/07/03; full list of members; amend
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 363s Return made up to 09/07/03; full list of members
31 Jul 2003 88(2)R Ad 09/03/03--------- £ si 158@1=158 £ ic 3500/3658
06 Jun 2003 288a New director appointed
28 May 2003 288a New director appointed
19 May 2003 88(2)R Ad 09/03/03--------- £ si 500@1=500 £ ic 3000/3500
19 May 2003 88(2)R Ad 01/03/03--------- £ si 2900@1=2900 £ ic 100/3000
19 Mar 2003 MEM/ARTS Memorandum and Articles of Association
19 Mar 2003 123 Nc inc already adjusted 26/02/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 225 Accounting reference date extended from 28/02/03 to 30/11/03
11 Sep 2002 88(2)R Ad 08/08/02--------- £ si 99@1=99 £ ic 1/100
09 Sep 2002 225 Accounting reference date shortened from 31/07/03 to 28/02/03
22 Aug 2002 288b Secretary resigned
22 Aug 2002 288b Director resigned
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New director appointed