GRAINMARKET PROPERTIES LIMITED

Company number 03054080

Date	Type	Description	View / Download
29 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
11 May 1999	363a	Return made up to 05/05/99; full list of members	(7 pages)
07 Oct 1998	88(3)	Particulars of contract relating to shares	(3 pages)
07 Oct 1998	88(2)P	Ad 04/09/98--------- £ si 500@1=500 £ ic 4100/4600	(2 pages)
21 Jul 1998	363a	Return made up to 05/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD	(1 page)
03 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1997	88(3)	Particulars of contract relating to shares	(4 pages)
18 Aug 1997	88(3)	Particulars of contract relating to shares	(4 pages)
15 Aug 1997	363s	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Aug 1997	88(2)R	Ad 27/03/97--------- £ si 2000@1=2000 £ ic 2100/4100	(2 pages)
15 Aug 1997	88(2)R	Ad 27/03/97--------- £ si 1000@1=1000 £ ic 1100/2100	(2 pages)
15 Aug 1997	88(2)R	Ad 27/03/97--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Aug 1997	123	£ nc 1000/100000 27/03/97	(1 page)
04 Aug 1997	288a	New director appointed	(2 pages)
11 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
05 Jul 1997	395	Particulars of mortgage/charge	(3 pages)