GRONLAND BANKER LIMITED

Company number 04664867

Date	Type	Description	View / Download
15 Mar 2007	363s	Return made up to 12/02/07; full list of members	(6 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
29 Mar 2006	363a	Return made up to 12/02/06; full list of members; amend	(5 pages)
29 Mar 2006	88(2)R	Ad 10/02/06--------- £ si 282058@1	(2 pages)
17 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	363a	Return made up to 12/02/06; full list of members	(5 pages)
07 Mar 2006	88(2)R	Ad 10/02/06--------- £ si 298715@1=298715 £ ic 70000/368715	(1 page)
07 Mar 2006	123	Nc inc already adjusted 10/02/06	(1 page)
07 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2005	363s	Return made up to 12/02/05; change of members	(6 pages)
25 Aug 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	288a	New secretary appointed	(2 pages)
27 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288b	Director resigned	(1 page)
14 Feb 2005	AA	Accounts made up to 29 February 2004	(4 pages)
13 Dec 2004	244	Delivery ext'd 3 mth 29/02/04	(2 pages)
12 Nov 2004	287	Registered office changed on 12/11/04 from: suite 22 95 wilton road london SW1V 1BZ	(1 page)
04 Oct 2004	288a	New director appointed	(2 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Sep 2004	123	£ nc 1000/70000 25/08/04	(1 page)
23 Aug 2004	288b	Director resigned	(1 page)
09 Mar 2004	363s	Return made up to 12/02/04; full list of members	(6 pages)