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GRADFUTURES LIMITED

Company number 06329478

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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)
24 Sep 2008 363a Return made up to 31/07/08; full list of members
23 Sep 2008 288c Director and secretary's change of particulars / toby austin / 30/07/2008
23 Sep 2008 288c Director and secretary's change of particulars / toby austin / 30/07/2008
05 Jun 2008 288c Director's change of particulars / stephen bence / 28/05/2008
28 Apr 2008 88(2) Ad 08/04/08\gbp si 1740@0.01=17.4\gbp ic 139.14/156.54\
28 Apr 2008 88(2) Ad 07/04/08\gbp si 2609@0.01=26.09\gbp ic 113.05/139.14\
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2008 88(2) Ad 04/04/08\gbp si 1305@0.01=13.05\gbp ic 100/113.05\
10 Apr 2008 288a Director appointed demetrios zoppos
10 Apr 2008 288a Director appointed martin major bradford
04 Jan 2008 288a New director appointed
04 Jan 2008 88(2)R Ad 02/01/08--------- £ si 1000@.01=10 £ ic 90/100
26 Sep 2007 88(2)R Ad 07/09/07--------- £ si 2700@.01=27 £ ic 63/90
10 Sep 2007 288a New director appointed
31 Jul 2007 NEWINC Incorporation