GRANTIS GROUP LIMITED

Company number 06459288

Date	Type	Description	View / Download
11 Apr 2008	123	Gbp nc 1000000/1999000\01/04/08	(2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(24 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 04/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from aspect house honeywood road basildon essex SS14 3DS	(1 page)
26 Mar 2008	225	Curr ext from 31/12/2008 to 31/03/2009	(1 page)
17 Mar 2008	288a	Director appointed grant martin eugene beglan	(2 pages)
17 Mar 2008	288a	Director appointed antony paul smith	(2 pages)
17 Mar 2008	288a	Secretary appointed patrick william ferris	(2 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ	(1 page)
14 Mar 2008	288b	Appointment terminated director D.W. director 1 LIMITED	(1 page)
14 Mar 2008	288b	Appointment terminated secretary D.W. company services LIMITED	(1 page)
10 Mar 2008	CERTNM	Company name changed dunwilco (1523) LIMITED\certificate issued on 10/03/08	(4 pages)
21 Dec 2007	NEWINC	Incorporation	(21 pages)

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