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GRANTA DEVELOPMENTS LIMITED

Company number 06517562

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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 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	123	Gbp nc 1000/50000\19/02/09	View PDF Gbp nc 1000/50000\19/02/09 - link opens in a new window - 1 page (1 page)
11 Feb 2009	288b	Appointment terminated director tom pickthorn	View PDF Appointment terminated director tom pickthorn - link opens in a new window - 1 page (1 page)
11 Feb 2009	288b	Appointment terminated secretary zickie lim	View PDF Appointment terminated secretary zickie lim - link opens in a new window - 1 page (1 page)
11 Feb 2009	288a	Director appointed albena maximova madej	View PDF Director appointed albena maximova madej - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	CERTNM	Company name changed m&r 1076 LIMITED\certificate issued on 30/01/09	View PDF Company name changed m&r 1076 LIMITED\certificate issued on 30/01/09 - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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