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GRANDEYE LIMITED

Company number 04630959

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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)
28 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
21 Jan 2005	363s	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
20 Sep 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
20 Sep 2004	88(2)R	Ad 23/07/04--------- £ si 1369435@.01=13694 £ ic 460713/474407	View PDF Ad 23/07/04--------- £ si 1369435@.01=13694 £ ic 460713/474407 - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
24 Jun 2004	123	Nc inc already adjusted 10/06/04	View PDF Nc inc already adjusted 10/06/04 - link opens in a new window - 1 page (1 page)
24 Jun 2004	88(2)R	Ad 10/06/04--------- £ si 9129568@.01=91295 £ ic 369418/460713	View PDF Ad 10/06/04--------- £ si 9129568@.01=91295 £ ic 369418/460713 - link opens in a new window - 2 pages (2 pages)
24 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2004	122	Nc dec already adjusted 10/06/04	View PDF Nc dec already adjusted 10/06/04 - link opens in a new window - 1 page (1 page)
24 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Feb 2004	363s	Return made up to 08/01/04; full list of members	View PDF Return made up to 08/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2003	88(2)R	Ad 23/10/03--------- £ si 13941860@.01=139418 £ ic 230000/369418	View PDF Ad 23/10/03--------- £ si 13941860@.01=139418 £ ic 230000/369418 - link opens in a new window - 2 pages (2 pages)
06 Nov 2003	122	S-div 23/10/03	View PDF S-div 23/10/03 - link opens in a new window - 1 page (1 page)
06 Nov 2003	123	Nc inc already adjusted 23/10/03	View PDF Nc inc already adjusted 23/10/03 - link opens in a new window - 1 page (1 page)
06 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/10/03
06 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
06 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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GRANDEYE LIMITED

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