GRINNING OVAL

Company number 05454541

Date	Type	Description	View / Download
13 Jul 2006	288c	Director's particulars changed	(1 page)
12 Jul 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)
29 Nov 2005	288a	New secretary appointed	(2 pages)
29 Nov 2005	288b	Secretary resigned	(1 page)
15 Jul 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Jul 2005	MAR	Re-registration of Memorandum and Articles	(35 pages)
15 Jul 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
15 Jul 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
15 Jul 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Jul 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jul 2005	MAR	Re-registration of Memorandum and Articles	(36 pages)
14 Jul 2005	53	Application for reregistration from PLC to private	(1 page)
14 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jul 2005	MISC	Re-reg mem and arts	(51 pages)
07 Jul 2005	88(2)R	Ad 09/06/05--------- £ si 10000000@.0001= 1000 £ ic 50001/51001	(18 pages)
17 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
17 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 10000000@.005=50000 £ ic 1/50001	(2 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & indemnity 31/05/05
17 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Jun 2005	AUD	Auditor's resignation	(1 page)
10 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 30/04/06	(1 page)
07 Jun 2005	395	Particulars of mortgage/charge	(3 pages)

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