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GRANALVIC LIMITED

Company number 03530852

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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)
06 Jan 1999 395 Particulars of mortgage/charge
24 Dec 1998 MEM/ARTS Memorandum and Articles of Association
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Dec 1998 MEM/ARTS Memorandum and Articles of Association
18 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Dec 1998 288a New secretary appointed;new director appointed
15 Dec 1998 288a New director appointed
09 Dec 1998 CERTNM Company name changed rowan (95) LIMITED\certificate issued on 10/12/98
19 Mar 1998 NEWINC Incorporation