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GRENVILLE FUNDING LIMITED

Company number 04559183

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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)
20 May 2004 288a New director appointed
15 Apr 2004 288b Director resigned
22 Mar 2004 88(2)R Ad 26/01/04--------- us$ si 700200000@1=700200000 us$ ic 100000/700300000
02 Feb 2004 155(6)a Declaration of assistance for shares acquisition
02 Feb 2004 155(6)a Declaration of assistance for shares acquisition
18 Nov 2003 MA Memorandum and Articles of Association
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003 155(6)a Declaration of assistance for shares acquisition
17 Nov 2003 155(6)a Declaration of assistance for shares acquisition
13 Nov 2003 88(2)R Ad 21/10/03--------- us$ si 100000@1=100000 us$ ic 0/100000
13 Nov 2003 123 Nc inc already adjusted 21/10/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 288c Director's particulars changed
10 Nov 2003 363a Return made up to 10/10/03; full list of members
23 Oct 2003 288c Director's particulars changed
23 Sep 2003 288c Director's particulars changed
27 Aug 2003 288c Director's particulars changed
19 Jun 2003 288a New director appointed
16 Jun 2003 288b Director resigned
09 Jun 2003 288a New director appointed
29 Apr 2003 AA Accounts made up to 31 December 2002