GRAVES AIRCRAFT COMPONENTS LTD

Company number 01842862

Date	Type	Description	View / Download
20 Apr 2001	363s	Return made up to 02/04/01; full list of members	(6 pages)
27 Mar 2001	AA	Full accounts made up to 31 August 1999	(13 pages)
18 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 May 2000	363s	Return made up to 02/04/00; full list of members	(8 pages)
16 Sep 1999	225	Accounting reference date shortened from 30/09/99 to 31/08/99	(1 page)
27 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
23 Jun 1999	363s	Return made up to 02/04/99; no change of members 363(287) ‐ Registered office changed on 23/06/99	(8 pages)
13 Apr 1999	CERTNM	Company name changed magor graves engineering LIMITED\certificate issued on 14/04/99	(2 pages)
20 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
18 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Jul 1998	363s	Return made up to 02/04/98; 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
30 May 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
24 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
18 Apr 1997	363s	Return made up to 02/04/97; full list of members	(6 pages)
09 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
17 Apr 1996	363s	Return made up to 02/04/96; no change of members	(4 pages)
17 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(8 pages)
13 Apr 1995	363s	Return made up to 02/04/95; no change of members	(4 pages)