GRAY MACKENZIE & COMPANY LIMITED

Company number 00323091

Date	Type	Description	View / Download
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(28 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New secretary appointed	(2 pages)
05 Jul 1999	287	Registered office changed on 05/07/99 from: 33 cavendish square london W1M 9HF	(1 page)
04 Jun 1999	MA	Memorandum and Articles of Association	(10 pages)
04 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
28 May 1999	363a	Return made up to 15/03/99; full list of members	(8 pages)
28 May 1999	288c	Director's particulars changed	(1 page)
13 May 1999	288b	Secretary resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)
08 Apr 1999	288c	Director's particulars changed	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(25 pages)
26 Aug 1998	AUD	Auditor's resignation	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
29 Apr 1998	363a	Return made up to 15/03/98; no change of members	(6 pages)
29 Apr 1998	353	Location of register of members	(1 page)
15 Apr 1998	288c	Director's particulars changed	(1 page)
15 Apr 1998	288c	Director's particulars changed	(1 page)
02 Feb 1998	AA	Full accounts made up to 31 December 1996	(28 pages)
03 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
18 Apr 1997	363a	Return made up to 15/03/97; full list of members	(7 pages)