GRAMPIAN RESOURCES LTD.

Company number 03393238

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2010	AP01	Appointment of Nicholas Karl Smithson as a director	(3 pages)
25 Jun 2010	AP01	Appointment of Angus Alexander Forbes Ogilvie as a director	(3 pages)
25 Jun 2010	TM01	Termination of appointment of James Finn as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of David Horgan as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of John Teeling as a director	(2 pages)
24 Jun 2010	TM02	Termination of appointment of James Finn as a secretary	(2 pages)
24 Jun 2010	AP03	Appointment of Angus Alexnader Forbes Ogilvie as a secretary	(3 pages)
08 Jun 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 8 June 2010	(2 pages)
01 Feb 2010	AA	Full accounts made up to 30 April 2009	(12 pages)
23 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
23 Jul 2009	288b	Appointment Terminated Director james macgregor	(1 page)
27 Dec 2008	AA	Full accounts made up to 30 April 2008	(13 pages)
08 Jul 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
22 Dec 2007	AA	Full accounts made up to 30 April 2007	(12 pages)
02 Jul 2007	363a	Return made up to 26/06/07; full list of members	(2 pages)
02 Jul 2007	190	Location of debenture register	(1 page)
02 Jul 2007	353	Location of register of members	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: 20 - 22 bedford row london WC1R 4JS	(1 page)
02 Feb 2007	225	Accounting reference date shortened from 30/06/07 to 30/04/07	(1 page)
28 Dec 2006	AA	Full accounts made up to 30 June 2006	(12 pages)
25 Jul 2006	363s	Return made up to 26/06/06; full list of members	(8 pages)
09 Mar 2006	AA	Full accounts made up to 30 June 2005	(12 pages)