GRENAWAY HOLDINGS LIMITED

Company number 04616692

Date	Type	Description	View / Download
29 Jan 2004	363s	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 363(353) ‐ Location of register of members address changed	(7 pages)
22 May 2003	287	Registered office changed on 22/05/03 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET	(1 page)
22 May 2003	353	Location of register of members	(1 page)
22 May 2003	123	Nc inc already adjusted 31/03/03	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2003	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
07 May 2003	88(2)R	Ad 31/03/03--------- £ si 100@1=100 £ ic 2/102	(2 pages)
07 May 2003	288b	Secretary resigned	(1 page)
07 May 2003	288b	Director resigned	(1 page)
07 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 May 2003	288a	New director appointed	(2 pages)
07 May 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
07 May 2003	122	Conve 31/03/03	(1 page)
02 May 2003	CERTNM	Company name changed grindco 417 LIMITED\certificate issued on 02/05/03	(2 pages)
13 Dec 2002	NEWINC	Incorporation	(18 pages)

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