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GRIFFIN NOMINEES LIMITED

Company number 05157387

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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)
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
08 Nov 2004 287 Registered office changed on 08/11/04 from: 8-10 new fetter lane london EC4A 1RS
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288a New secretary appointed
09 Aug 2004 MEM/ARTS Memorandum and Articles of Association
07 Jul 2004 CERTNM Company name changed charco 1081 LIMITED\certificate issued on 07/07/04
18 Jun 2004 NEWINC Incorporation