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GRANDSTANDS WORLDWIDE LIMITED

Company number 05770931

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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)
08 Nov 2006 88(2)R Ad 18/07/06--------- £ si 25@1=25 £ ic 975/1000
02 Nov 2006 288a New director appointed
24 Oct 2006 288c Secretary's particulars changed;director's particulars changed
24 Oct 2006 287 Registered office changed on 24/10/06 from: 51 eastcheap london EC3M 1JP
08 Aug 2006 288b Director resigned
28 Jul 2006 88(2)R Ad 15/06/06--------- £ si 225@1=225 £ ic 750/975
28 Jul 2006 123 Nc inc already adjusted 08/06/06
24 Jul 2006 SA Statement of affairs
24 Jul 2006 88(2)R Ad 08/06/06--------- £ si 668@1=668 £ ic 82/750
24 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 08/06/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 88(2)R Ad 08/06/06--------- £ si 80@1=80 £ ic 2/82
14 Jul 2006 288b Secretary resigned
14 Jul 2006 288b Director resigned
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
30 Jun 2006 MEM/ARTS Memorandum and Articles of Association
19 Jun 2006 CERTNM Company name changed minmar (761) LIMITED\certificate issued on 19/06/06
05 Apr 2006 NEWINC Incorporation