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GRAIL RESOURCES PLC

Company number 07736688

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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)
10 Jan 2014	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
10 Jan 2014	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
10 Jan 2014	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
10 Jan 2014	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
10 Jan 2014	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	CERTNM	Company name changed q heroes LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-08	View PDF Company name changed q heroes LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-08 - link opens in a new window - 1 page (1 page)
10 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	SH02	Sub-division of shares on 13 November 2013	View PDF Sub-division of shares on 13 November 2013 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AP03	Appointment of Mr Bernard Sumner as a secretary	View PDF Appointment of Mr Bernard Sumner as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 13/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 13/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
27 Nov 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Bernard Sumner as a director	View PDF Termination of appointment of Bernard Sumner as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP01	Appointment of Mr Keith Reginald Harris as a director	View PDF Appointment of Mr Keith Reginald Harris as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP01	Appointment of Mr David Michael Faktor as a director	View PDF Appointment of Mr David Michael Faktor as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	View PDF Annual return made up to 11 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AD01	Registered office address changed from C/O C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 9 July 2013	View PDF Registered office address changed from C/O C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 9 July 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ The company changed its name to q heroes LIMITED 22/08/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ The company changed its name to q heroes LIMITED 22/08/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Aug 2012	CERTNM	Company name changed k m resources LTD\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution	View PDF Company name changed k m resources LTD\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AD01	Registered office address changed from 77 Wimpole Street London W1G 9RU United Kingdom on 24 April 2012	View PDF Registered office address changed from 77 Wimpole Street London W1G 9RU United Kingdom on 24 April 2012 - link opens in a new window - 1 page (1 page)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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