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GRANDCO LIMITED

Company number 07579899

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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)
19 Apr 2012	TM01	Termination of appointment of Christopher John Chinn as a director on 1 April 2011	View PDF Termination of appointment of Christopher John Chinn as a director on 1 April 2011 - link opens in a new window - 1 page (1 page)
27 Feb 2012	CERTNM	Company name changed acraman (483) LIMITED\certificate issued on 27/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-24	View PDF Company name changed acraman (483) LIMITED\certificate issued on 27/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-24 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AP03	Appointment of Mrs Sarah Jane Askwith as a secretary on 1 February 2012	View PDF Appointment of Mrs Sarah Jane Askwith as a secretary on 1 February 2012 - link opens in a new window - 1 page (1 page)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 300,000	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
12 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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