GRADUS GROUP LIMITED

Company number 00866754

Date	Type	Description	View / Download
10 May 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 May 1995	BS	Balance Sheet	(2 pages)
10 May 1995	AUDR	Auditor's report	(2 pages)
10 May 1995	AUDS	Auditor's statement	(2 pages)
10 May 1995	43(3)	Application for reregistration from private to PLC	(1 page)
10 May 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 May 1995	MAR	Re-registration of Memorandum and Articles	(36 pages)
10 May 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
10 May 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
10 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
10 May 1995	123	£ nc 1800/100000 09/05/95	(1 page)
23 Mar 1995	288	New director appointed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(105 pages)
23 Dec 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
23 Dec 1994	169	£ ic 810/783 14/11/94 £ sr 27@1=27 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
08 Nov 1994	363s	Return made up to 24/09/94; no change of members 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
01 Aug 1994	288	New director appointed 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
28 Jun 1994	AA	Full group accounts made up to 31 December 1993 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
26 May 1994	288	Director resigned 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
02 Nov 1993	AA	Full group accounts made up to 31 December 1992 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
21 Oct 1993	363s	Return made up to 24/09/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
18 Dec 1992	363s	Return made up to 31/12/92; full list of members 363(287) ‐ Registered office changed on 18/12/92 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
17 Aug 1992	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(12 pages)
17 Aug 1992	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
14 Aug 1992	MEM/ARTS	Memorandum and Articles of Association	(11 pages)

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