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GRANTA HOLDINGS LIMITED

Company number 06073901

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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)
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 123 Nc inc already adjusted 26/04/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 288a New director appointed
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
12 Mar 2007 88(2)R Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100
12 Mar 2007 287 Registered office changed on 12/03/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
30 Jan 2007 NEWINC Incorporation