GRAPES DIRECT LIMITED

Company number 03853590

Date	Type	Description	View / Download
17 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Nov 2002	288b	Director resigned	(1 page)
31 Oct 2002	363s	Return made up to 05/10/02; change of members 363(353) ‐ Location of register of members address changed	(9 pages)
30 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
02 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2002	AA	Accounts for a medium company made up to 3 November 2001	(17 pages)
14 Mar 2002	88(2)R	Ad 05/03/02--------- £ si 25000@1=25000 £ ic 534868/559868	(2 pages)
31 Oct 2001	363s	Return made up to 05/10/01; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
11 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jun 2001	88(2)R	Ad 07/06/01--------- £ si 100000@.01=1000 £ ic 633867/634867	(2 pages)
20 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
24 Apr 2001	AA	Accounts for a medium company made up to 4 November 2000	(15 pages)
22 Mar 2001	288b	Director resigned	(1 page)
15 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
25 Oct 2000	363s	Return made up to 05/10/00; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
03 Aug 2000	88(2)R	Ad 17/07/00--------- £ si 25000@1=25000 £ ic 508867/533867	(2 pages)
09 Jun 2000	288a	New director appointed	(3 pages)
10 May 2000	88(2)R	Ad 28/04/00--------- £ si 20000@1=20000 £ ic 488867/508867	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	88(2)R	Ad 06/01/00--------- £ si 75000@1=75000 £ ic 413867/488867	(2 pages)
08 Feb 2000	88(2)R	Ad 31/01/00-02/02/00 £ si 92330@1=92330 £ ic 321537/413867	(2 pages)