Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRAM CALEDON RESOURCES LIMITED

Company number 03993115

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Feb 2003 88(2)R Ad 07/12/00--------- £ si 517857@.1
26 Jul 2002 287 Registered office changed on 26/07/02 from: 25 bury street, london, SW1Y 6AL
26 Jul 2002 288b Secretary resigned;director resigned
26 Jul 2002 288b Director resigned
26 Jul 2002 288a New secretary appointed
29 May 2002 363s Return made up to 15/05/02; bulk list available separately
18 Feb 2002 AA Group of companies' accounts made up to 31 July 2001
14 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Oct 2001 288c Director's particulars changed
10 Jul 2001 363s Return made up to 15/05/01; bulk list available separately
21 May 2001 288a New secretary appointed;new director appointed
21 May 2001 288b Secretary resigned;director resigned
05 Mar 2001 353a Location of register of members (non legible)
27 Feb 2001 88(2)R Ad 07/12/00--------- £ si 8136821@.1=813682 £ ic 1289400/2103082
12 Feb 2001 AA Full accounts made up to 31 July 2000
29 Dec 2000 PROSP Prospectus
12 Dec 2000 123 Nc inc already adjusted 21/09/00
11 Dec 2000 88(2)R Ad 23/11/00--------- £ si 50000@.1=5000 £ ic 1284400/1289400
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New secretary appointed
11 Dec 2000 288b Secretary resigned
11 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 2000 88(2)R Ad 28/07/00--------- £ si 1050000@.1=105000 £ ic 1179400/1284400