GRANGEWATER LIMITED

Company number 04948220

Date	Type	Description	View / Download
07 Jul 2006	288a	New secretary appointed	(2 pages)
05 Jul 2006	AA	Group of companies' accounts made up to 31 August 2005	(23 pages)
13 Dec 2005	363s	Return made up to 30/10/05; full list of members	(8 pages)
24 Jun 2005	AA	Group of companies' accounts made up to 31 August 2004	(24 pages)
04 Apr 2005	288b	Secretary resigned	(1 page)
04 Apr 2005	288a	New secretary appointed	(1 page)
22 Dec 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
22 Dec 2004	363(288)	Secretary resigned
06 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sales ledger financing 10/02/04
06 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Mar 2004	288a	New secretary appointed	(2 pages)
06 Mar 2004	288a	New director appointed	(2 pages)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 4TH floor knollys house 11 byward street london EC3R 5EN	(1 page)
24 Feb 2004	395	Particulars of mortgage/charge	(15 pages)
19 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
05 Feb 2004	288a	New director appointed	(3 pages)
27 Jan 2004	288b	Secretary resigned	(1 page)
24 Jan 2004	225	Accounting reference date shortened from 31/10/04 to 31/08/04	(1 page)
24 Jan 2004	122	S-div 19/01/04	(1 page)
24 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 19/01/04	(1 page)
24 Jan 2004	288a	New secretary appointed	(2 pages)
24 Jan 2004	88(2)R	Ad 19/01/04--------- £ si 840@.1=84 £ ic 1/85	(2 pages)
24 Jan 2004	288a	New secretary appointed	(2 pages)