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MIDASGRANGE LTD

Company number 04890174

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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)
31 Mar 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 - 14 pages (14 pages)
31 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 2003	88(2)R	Ad 21/11/03--------- £ si 4899@.01=48 £ ic 1/49	View PDF Ad 21/11/03--------- £ si 4899@.01=48 £ ic 1/49 - link opens in a new window - 2 pages (2 pages)
03 Dec 2003	122	S-div 21/11/03	View PDF S-div 21/11/03 - link opens in a new window - 1 page (1 page)
03 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/11/03
03 Dec 2003	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 - 1 page (1 page)
27 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2003	225	Accounting reference date shortened from 30/09/04 to 31/03/04	View PDF Accounting reference date shortened from 30/09/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
25 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
23 Oct 2003	287	Registered office changed on 23/10/03 from: 152-160 city road london EC1V 2NX	View PDF Registered office changed on 23/10/03 from: 152-160 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
23 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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MIDASGRANGE LTD

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