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PEMBROKE GRAFTON GP LIMITED

Company number 05608498

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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)
10 Jan 2006 395 Particulars of mortgage/charge
14 Dec 2005 225 Accounting reference date shortened from 30/11/06 to 30/06/06
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 288a New secretary appointed;new director appointed
14 Dec 2005 288a New director appointed
13 Dec 2005 287 Registered office changed on 13/12/05 from: level 1, exchange house primrose street london EC2A 2HS
12 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 MEM/ARTS Memorandum and Articles of Association
02 Dec 2005 CERTNM Company name changed precis (2568) LIMITED\certificate issued on 02/12/05
01 Nov 2005 NEWINC Incorporation