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)
24 Jun 2008 88(2) Ad 10/05/08\gbp si 1649540@0.005=8247.7\gbp ic 958370.88/966618.58\
19 Jun 2008 288c Secretary's change of particulars / jeremy gorman / 07/05/2008
18 Jun 2008 88(2) Ad 06/06/08\gbp si 33333@0.005=166.665\gbp ic 958204.215/958370.88\
12 Jun 2008 88(2) Ad 30/04/08\gbp si 6360000@0.005=31800\gbp ic 926404.215/958204.215\
12 Jun 2008 88(2) Ad 04/06/08\gbp si 102000@0.005=510\gbp ic 925894.215/926404.215\
12 Jun 2008 88(2) Ad 04/06/08\gbp si 13640000@0.005=68200\gbp ic 857694.215/925894.215\
12 Jun 2008 88(2) Ad 29/05/08\gbp si 913848@0.005=4569.24\gbp ic 853124.975/857694.215\
19 May 2008 288b Appointment terminated director paul ingram
19 Mar 2008 123 Nc inc already adjusted 10/03/08
19 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2008 287 Registered office changed on 11/03/2008 from, 18 upper brook street, london, W1K 7PU
03 Mar 2008 SA Statement of affairs
03 Mar 2008 88(2) Ad 13/11/07\gbp si 16195995@0.005=80979.975\gbp ic 772145/853124.975\
16 Jan 2008 88(2)R Ad 11/01/08--------- £ si 66667@.005=333 £ ic 771812/772145
14 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2007 88(2)R Ad 18/04/07--------- £ si 233334@.005
22 Jun 2007 363s Return made up to 15/05/07; bulk list available separately
22 Jun 2007 288a New director appointed
30 May 2007 SA Statement of affairs
30 May 2007 88(2)R Ad 30/03/07--------- £ si 12546175@.005=62730 £ ic 734163/796893