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GRAHAM GROUP LIMITED

Company number 00504422

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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)
27 Jan 1999 88(2)R Ad 14/01/99--------- £ si 4258@.5=2129 £ ic 69885363/69887492
20 Jan 1999 88(2)R Ad 06/01/99--------- £ si 1700@.5=850 £ ic 69884513/69885363
22 Oct 1998 88(2)R Ad 07/05/98-12/06/98 £ si 2288@.5
22 Oct 1998 88(2)R Ad 01/07/98--------- £ si 8248@.5
22 Oct 1998 88(2)R Ad 13/07/98--------- £ si 2400@.5=1200 £ ic 69883313/69884513
17 Jul 1998 363s Return made up to 05/07/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 May 1998 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
10 May 1998 AA Full group accounts made up to 31 December 1997
08 May 1998 288b Director resigned
01 Apr 1998 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
11 Mar 1998 288a New director appointed
13 Feb 1998 88(2)R Ad 11/02/98--------- £ si 1218@.5=609 £ ic 69877436/69878045
31 Jan 1998 88(2)R Ad 13/11/97-27/01/98 £ si 6402@.5=3201 £ ic 69874235/69877436
01 Dec 1997 288a New secretary appointed
01 Dec 1997 288b Secretary resigned
29 Jul 1997 288b Director resigned
23 Jul 1997 363s Return made up to 05/07/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 1997 288b Director resigned
01 May 1997 AA Full group accounts made up to 31 December 1996
06 Oct 1996 288a New director appointed
31 Jul 1996 363s Return made up to 05/07/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Jun 1996 AA Full group accounts made up to 31 December 1995
18 Apr 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
02 Mar 1996 288 New director appointed