GRAM CALEDON RESOURCES LIMITED

Company number 03993115

Date	Type	Description	View / Download
25 May 2007	SA	Statement of affairs	(75 pages)
25 May 2007	88(2)R	Ad 18/04/07--------- £ si 1763046@.005=8815 £ ic 725348/734163	(2 pages)
14 Apr 2007	88(2)R	Ad 05/03/07--------- £ si 583334@.05=29166 £ ic 696182/725348	(2 pages)
08 Mar 2007	CERT15	Certificate of reduction of issued capital	(1 page)
07 Mar 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re agreements 13/12/06	(4 pages)
03 Mar 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
03 Mar 2007	288a	New director appointed	(2 pages)
03 Mar 2007	288a	New director appointed	(2 pages)
15 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 250000@.005=1250 £ ic 3161206/3162456	(2 pages)
11 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 13/12/06
09 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 71281000@.005=356405 £ ic 2804801/3161206	(4 pages)
03 Jan 2007	122	Conso 13/12/06	(1 page)
03 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Con 5 os@-1 os 0.5P,acq 13/12/06
03 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Nov 2006	288a	New secretary appointed	(1 page)
27 Nov 2006	288b	Secretary resigned	(1 page)
05 Sep 2006	88(2)R	Ad 24/08/06--------- £ si 333333@.001=333 £ ic 2804468/2804801	(2 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)