GRAMPUS INVESTMENTS LIMITED

Company number 05189936

Date	Type	Description	View / Download
18 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Feb 2006	287	Registered office changed on 05/02/06 from: waterloo house 20 waterloo street birmingham B2 5TB	(1 page)
05 Feb 2006	288c	Director's particulars changed	(1 page)
28 Jul 2005	363s	Return made up to 27/07/05; full list of members	(9 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Mar 2005	288b	Secretary resigned	(1 page)
14 Mar 2005	288a	New secretary appointed	(2 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
02 Nov 2004	287	Registered office changed on 02/11/04 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
02 Nov 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
02 Nov 2004	88(2)R	Ad 28/07/04--------- £ si 4@1=4 £ ic 1/5	(2 pages)
23 Sep 2004	288b	Director resigned	(1 page)
23 Sep 2004	288b	Secretary resigned	(1 page)
23 Sep 2004	288a	New director appointed	(2 pages)
23 Sep 2004	288a	New director appointed	(2 pages)
23 Sep 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	288a	New director appointed	(2 pages)
23 Sep 2004	288a	New director appointed	(2 pages)
23 Sep 2004	288a	New director appointed	(2 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Jul 2004	NEWINC	Incorporation	(16 pages)