GRENADIER CAPITAL LIMITED



Company Documents

DateDescription
20/10/0920 October 2009 STRUCK OFF AND DISSOLVED

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07/07/097 July 2009 First Gazette

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/09 FROM: C/O BRIARS GROUP STANDARD HOUSE, WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE UNITED KINGDOM

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/08 FROM: 15 STRATTON STREET LONDON W1J 8LQ

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21/05/0821 May 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DIRECTOR'S PARTICULARS IAN MCINTOSH

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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04/05/074 May 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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19/04/0619 April 2006 RETURN MADE UP TO 11/03/06; NO CHANGE OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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17/03/0517 March 2005 RETURN MADE UP TO 11/03/05; NO CHANGE OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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31/03/0431 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 DIRECTOR RESIGNED

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15/12/0315 December 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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07/05/037 May 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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04/10/024 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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27/03/0227 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/03/026 March 2002 DIRECTOR RESIGNED

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01/02/021 February 2002 NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/01/024 January 2002 CONSO 28/09/01

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04/01/024 January 2002 NC INC ALREADY ADJUSTED 28/09/01

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04/01/024 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/01/024 January 2002 ￯﾿ᄑ NC 433688/1136688
28/0

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04/01/024 January 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/024 January 2002 REDESIGNATE & CONSOLIDA 28/09/01

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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29/03/0129 March 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 15 STRATTON STREET LONDON W1J 8LQ

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29/03/0129 March 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 2-2A THROGMORTON AVENUE LONDON EC2N 2DL

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29/03/0129 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 NC INC ALREADY ADJUSTED 07/08/00

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23/10/0023 October 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 2-2A THROGMORTON AVENUE LONDON EC2N 2DL

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23/10/0023 October 2000 DIRECTOR RESIGNED

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23/10/0023 October 2000 DIRECTOR RESIGNED

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23/10/0023 October 2000 DIRECTOR RESIGNED

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23/10/0023 October 2000 ALTER ARTICLES 07/08/00

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15/09/0015 September 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 5TH FLOOR, STRATTON HOUSE STRATTON STREET LONDON W1X 5SE

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28/07/0028 July 2000 COMPANY NAME CHANGED RAD CAPITAL LIMITED CERTIFICATE ISSUED ON 31/07/00; RESOLUTION PASSED ON 24/07/00

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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14/03/0014 March 2000 LOCATION OF REGISTER OF MEMBERS

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14/03/0014 March 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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14/03/0014 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 NEW SECRETARY APPOINTED

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13/09/9913 September 1999 SECRETARY RESIGNED

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10/08/9910 August 1999 NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

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30/04/9930 April 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 DIRECTOR RESIGNED

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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