GRAINGER MALTA FINANCE (NO 2) LIMITED

Company number 06953089

Date	Type	Description	View / Download
16 Dec 2010	AP01	Appointment of Nicholas Mark Fletcher Jopling as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Peter Quentin Patrick Couch as a director	(3 pages)
25 Sep 2010	CH01	Director's details changed for Nicholas Peter On on 16 September 2010	(3 pages)
16 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(14 pages)
16 Jul 2010	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
24 Aug 2009	88(2)	Ad 07/08/09 gbp si 383927157@1=383927157 gbp ic 1/383927158	(2 pages)
20 Aug 2009	123	Nc inc already adjusted 07/08/09	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 Aug 2009	225	Accounting reference date extended from 31/07/2010 to 30/09/2010	(1 page)
20 Aug 2009	288b	Appointment Terminated Director sean nicolson	(1 page)
20 Aug 2009	288a	Secretary appointed michael patrick windle	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX	(1 page)
20 Aug 2009	288a	Director appointed nick on	(8 pages)
20 Aug 2009	288a	Director appointed andrew rolland cunningham	(9 pages)
20 Aug 2009	CERTNM	Company name changed crossco (1164) LIMITED\certificate issued on 21/08/09	(2 pages)
06 Jul 2009	NEWINC	Incorporation	(18 pages)