GRANITE MASTER ISSUER PLC

Company number 05250668

Date	Type	Description	View / Download
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(53 pages)
01 Feb 2009	288a	Director appointed rick hunkin	(2 pages)
01 Feb 2009	288b	Appointment terminated director carl flinn	(1 page)
27 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(49 pages)
07 Feb 2008	288b	Director resigned	(1 page)
15 Oct 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(30 pages)
02 Nov 2006	363a	Return made up to 05/10/06; full list of members	(3 pages)
05 May 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
18 Oct 2005	363a	Return made up to 05/10/05; full list of members	(3 pages)
08 Feb 2005	395	Particulars of mortgage/charge	(50 pages)
21 Jan 2005	PROSP	Prospectus	(399 pages)
15 Nov 2004	288a	New director appointed	(3 pages)
31 Oct 2004	288a	New director appointed	(3 pages)
31 Oct 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
31 Oct 2004	88(2)R	Ad 20/10/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 Oct 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Oct 2004	117	Application to commence business	(2 pages)
05 Oct 2004	NEWINC	Incorporation	(19 pages)