GRAHAM GROUP LIMITED

Company number 00504422

Date	Type	Description	View / Download
06 Apr 2005	363a	Return made up to 01/03/05; full list of members	(3 pages)
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
16 Mar 2004	363a	Return made up to 01/03/04; full list of members	(6 pages)
30 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(9 pages)
05 Jul 2003	363a	Return made up to 25/05/03; full list of members	(6 pages)
27 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
20 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Feb 2003	288a	New director appointed	(8 pages)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288a	New director appointed	(1 page)
25 Feb 2003	288a	New director appointed	(6 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
25 Jun 2002	363a	Return made up to 25/05/02; full list of members	(5 pages)
15 Mar 2002	287	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ	(1 page)
07 Dec 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Dec 2001	MAR	Re-registration of Memorandum and Articles	(13 pages)
07 Dec 2001	53	Application for reregistration from PLC to private	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Aug 2001	363s	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)

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