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GRAND SERVICES HOLDINGS

Company number 04104391

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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)
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 32 pages (32 pages)
27 Nov 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Nov 2006	363a	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jul 2006	88(2)R	Ad 19/06/06--------- £ si 1000000@1=1000000 £ ic 315463009/316463009	View PDF Ad 19/06/06--------- £ si 1000000@1=1000000 £ ic 315463009/316463009 - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jul 2006	123	£ nc 328290167/329290167 19/06/06	View PDF £ nc 328290167/329290167 19/06/06 - link opens in a new window - 1 page (1 page)
19 Jun 2006	88(2)R	Ad 02/06/06--------- £ si 12698751@1=12698751 £ ic 302764258/315463009	View PDF Ad 02/06/06--------- £ si 12698751@1=12698751 £ ic 302764258/315463009 - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jun 2006	123	£ nc 315591416/328290167 02/06/06	View PDF £ nc 315591416/328290167 02/06/06 - link opens in a new window - 1 page (1 page)
04 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 44 pages (44 pages)
03 Nov 2005	363a	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 Oct 2005	88(2)R	Ad 29/09/05--------- £ si 218590416@1=218590416 £ ic 84173842/302764258	View PDF Ad 29/09/05--------- £ si 218590416@1=218590416 £ ic 84173842/302764258 - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	122	Conso 29/09/05	View PDF Conso 29/09/05 - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 29/09/05
11 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Oct 2005	123	£ nc 97001000/315591416 29/09/05	View PDF £ nc 97001000/315591416 29/09/05 - link opens in a new window - 2 pages (2 pages)
22 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 10000000@1=10000000 £ ic 74173842/84173842	View PDF Ad 31/03/05--------- £ si 10000000@1=10000000 £ ic 74173842/84173842 - link opens in a new window - 2 pages (2 pages)
22 Apr 2005	123	Nc inc already adjusted 31/03/05	View PDF Nc inc already adjusted 31/03/05 - link opens in a new window - 2 pages (2 pages)

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