GRANTHAM MOTOR COMPANY LIMITED

Company number 04722957

Date	Type	Description	View / Download
14 Jul 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
02 Jul 2004	363s	Return made up to 04/04/04; full list of members 363(287) ‐ Registered office changed on 02/07/04	(8 pages)
27 Feb 2004	287	Registered office changed on 27/02/04 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Secretary resigned	(1 page)
16 Jun 2003	CERTNM	Company name changed gw 3175 LIMITED\certificate issued on 16/06/03	(2 pages)
16 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Jun 2003	123	Nc inc already adjusted 02/06/03	(1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
04 Apr 2003	NEWINC	Incorporation	(18 pages)