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GRUNDY GRAPHICS LIMITED

Company number 08405191

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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)
13 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 150,556.15
  • ANNOTATION A second filed SH01 was registered on 26/06/2014.
13 May 2013 SH02 Sub-division of shares on 26 April 2013
13 May 2013 AP01 Appointment of Richard Algernon Melville Williams as a director
13 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issued ordinary share of £1 in the capital of the company be subdivided into 100 ordinary shares fo £0.01 each. 22/04/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2013 NEWINC Incorporation