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MOUNTGRANGE GP LIMITED

Company number 06240941

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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)
19 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 13 albemarle street london W1S 4HJ	View PDF Registered office changed on 12/11/07 from: 13 albemarle street london W1S 4HJ - link opens in a new window - 1 page (1 page)
12 Nov 2007	225	Accounting reference date extended from 31/03/08 to 30/09/08	View PDF Accounting reference date extended from 31/03/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
12 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Nov 2007	CERTNM	Company name changed mreof gp LIMITED\certificate issued on 08/11/07	View PDF Company name changed mreof gp LIMITED\certificate issued on 08/11/07 - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	View PDF Accounting reference date shortened from 31/05/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
11 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 24/05/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 11/06/07 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
11 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2007	CERTNM	Company name changed shelfco (no. 3412) LIMITED\certificate issued on 24/05/07	View PDF Company name changed shelfco (no. 3412) LIMITED\certificate issued on 24/05/07 - link opens in a new window - 3 pages (3 pages)
09 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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