PEMBROKE GRAFTON GP LIMITED filing history - Find and update company information - GOV.UK

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PEMBROKE GRAFTON GP LIMITED

Company number 05608498

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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)
13 Dec 2005	287	Registered office changed on 13/12/05 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 13/12/05 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
12 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2005	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 - 1 page (1 page)
12 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Dec 2005	CERTNM	Company name changed precis (2568) LIMITED\certificate issued on 02/12/05	View PDF Company name changed precis (2568) LIMITED\certificate issued on 02/12/05 - link opens in a new window - 3 pages (3 pages)
01 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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