GRANDEYE LIMITED

Company number 04630959

Date	Type	Description	View / Download
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	(37 pages)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(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	(12 pages)
20 Sep 2004	SA	Statement of affairs	(24 pages)
20 Sep 2004	88(2)R	Ad 23/07/04--------- £ si 1369435@.01=13694 £ ic 460713/474407	(2 pages)
14 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
24 Jun 2004	123	Nc inc already adjusted 10/06/04	(1 page)
24 Jun 2004	88(2)R	Ad 10/06/04--------- £ si 9129568@.01=91295 £ ic 369418/460713	(2 pages)
24 Jun 2004	288a	New director appointed	(2 pages)
24 Jun 2004	122	Nc dec already adjusted 10/06/04	(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	(33 pages)
06 Feb 2004	363s	Return made up to 08/01/04; full list of members	(8 pages)
04 Dec 2003	288a	New director appointed	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
06 Nov 2003	88(2)R	Ad 23/10/03--------- £ si 13941860@.01=139418 £ ic 230000/369418	(2 pages)
06 Nov 2003	122	S-div 23/10/03	(1 page)
06 Nov 2003	123	Nc inc already adjusted 23/10/03	(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	(5 pages)
06 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital