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GRACE BLUE USA LIMITED

Company number 08136370

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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)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Feb 2013	AP01	Appointment of Mark David Goldstein as a director	View PDF Appointment of Mark David Goldstein as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Mrs Gay Haines as a director	View PDF Appointment of Mrs Gay Haines as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of John William Haines as a director	View PDF Appointment of John William Haines as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 1,010.8	View PDF Statement of capital following an allotment of shares on 28 August 2012 GBP 1,010.8 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 July 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Aug 2012	AP01	Appointment of Mr Michael Vernon Lockett as a director	View PDF Appointment of Mr Michael Vernon Lockett as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Juliet Caroline Timms as a director	View PDF Appointment of Juliet Caroline Timms as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	SH02	Sub-division of shares on 10 July 2012	View PDF Sub-division of shares on 10 July 2012 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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