S. GRAHAM ROWLANDSON & CO. LIMITED

Company number 00878625

Date	Type	Description	View / Download
28 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
23 Apr 1999	88(2)R	Ad 19/03/99--------- £ si 69500@1=69500 £ ic 500/70000	(2 pages)
23 Apr 1999	123	Nc inc already adjusted 19/03/99	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Feb 1999	363s	Return made up to 15/02/99; no change of members	(8 pages)
04 Dec 1998	AUD	Auditor's resignation	(1 page)
01 Dec 1998	AA	Accounts made up to 31 March 1998	(10 pages)
06 Feb 1998	363s	Return made up to 15/02/98; no change of members	(8 pages)
06 Oct 1997	AA	Accounts made up to 31 March 1997	(10 pages)
12 Feb 1997	363s	Return made up to 15/02/97; full list of members	(10 pages)
10 Oct 1996	AA	Accounts made up to 31 March 1996	(10 pages)
11 Feb 1996	363s	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Sep 1995	AA	Accounts made up to 31 March 1995	(9 pages)
10 Feb 1995	363s	Return made up to 15/02/95; 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
06 Jan 1995	225(1)	Accounting reference date shortened from 30/04 to 31/03 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
01 Dec 1994	AA	Accounts made up to 30 April 1994 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 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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
16 Mar 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
12 Mar 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
28 Feb 1994	363s	Return made up to 15/02/94; full list 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
19 Jan 1994	AA	Accounts made up to 30 April 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
18 Nov 1993	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