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GRACE PERFORMANCE INVESTMENTS LIMITED

Company number NI049558

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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 Jan 2010 MISC Increase in nominal capital by 1000000
13 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 17/02/2008
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 February 2008
  • GBP 1,536,000
10 Jul 2009 296(NI) Change of dirs/sec
10 Jul 2009 296(NI) Change of dirs/sec
15 Jan 2009 AC(NI) 28/02/08 annual accts
13 Oct 2008 296(NI) Change of dirs/sec
13 Oct 2008 296(NI) Change of dirs/sec
01 Oct 2008 296(NI) Change of dirs/sec
17 Jul 2008 UDM+A(NI) Updated mem and arts
10 Jul 2008 CNRES(NI) Resolution to change name
10 Jul 2008 CERTC(NI) Cert change
10 Apr 2008 371S(NI) 06/02/08 annual return shuttle
02 Feb 2008 AC(NI) 28/02/07 annual accts
22 Mar 2007 371S(NI) 06/02/07 annual return shuttle
16 Jan 2007 AC(NI) 28/02/06 annual accts
12 Mar 2006 AC(NI) 28/02/05 annual accts
24 Feb 2006 371S(NI) 06/02/06 annual return shuttle
02 Mar 2005 371S(NI) 06/02/05 annual return shuttle
21 Feb 2005 98-2(NI) Return of allot of shares
22 Sep 2004 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Sep 2004 UDM+A(NI) Updated mem and arts
22 Jul 2004 296(NI) Change of dirs/sec
22 Jul 2004 296(NI) Change of dirs/sec
22 Jul 2004 296(NI) Change of dirs/sec