GRANALVIC LIMITED

Company number 03530852

Date	Type	Description	View / Download
08 May 2003	363s	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 May 2003	288a	New secretary appointed	(2 pages)
08 May 2003	288b	Secretary resigned	(1 page)
15 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
26 Apr 2002	363s	Return made up to 19/03/02; full list of members	(7 pages)
05 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
04 Apr 2001	363s	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Apr 2001	288b	Secretary resigned	(1 page)
21 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
26 Apr 2000	363s	Return made up to 19/03/00; full list of members	(7 pages)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 160 aztec west, almondsbury, bristol, BS32 4TU	(1 page)
30 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
19 May 1999	363s	Return made up to 19/03/99; full list of members 363(288) ‐ Director resigned	(6 pages)
13 May 1999	288b	Secretary resigned	(1 page)
12 May 1999	288b	Director resigned	(1 page)
25 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
01 Feb 1999	88(2)R	Ad 30/12/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
25 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Jan 1999	123	Nc inc already adjusted 16/12/98	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)