GRADUS GROUP LIMITED

Company number 00866754

Date	Type	Description	View / Download
04 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
04 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
04 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Jan 2002	288a	New secretary appointed	(2 pages)
03 Jan 2002	287	Registered office changed on 03/01/02 from: po box 1 gorsey lane coleshill birmingham west midlands B46 1LW	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2001	AA	Accounts made up to 31 December 2000	(12 pages)
19 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2001	287	Registered office changed on 13/07/01 from: po box 1 gorsey lane coleshill birmingham B46 1LW	(1 page)
11 Jul 2001	363s	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01	(6 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: gorsey lane coleshill birmingham west midlands B46 1JU	(1 page)
15 Dec 2000	287	Registered office changed on 15/12/00 from: po box 1 riverside way bedford road northampton NN1 5NH	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(12 pages)
03 Oct 2000	363s	Return made up to 24/09/00; full list of members	(6 pages)
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/00	(2 pages)
01 Nov 1999	AA	Accounts made up to 31 December 1998	(28 pages)
28 Sep 1999	363s	Return made up to 24/09/99; no change of members	(4 pages)
12 Jul 1999	288b	Director resigned	(1 page)