GRAHAM CONSULTING GROUP LIMITED

Company number 02428039

Date	Type	Description	View / Download
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
23 Mar 1999	363s	Return made up to 08/03/99; no change of members	(4 pages)
26 Jan 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
21 Sep 1998	287	Registered office changed on 21/09/98 from: shinfield house school green,shinfield reading berkshire RG2 9EW	(1 page)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
27 Apr 1998	363s	Return made up to 08/03/98; no change of members	(4 pages)
08 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
08 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition 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
08 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
25 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
17 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 43500@1=43500 £ ic 2134884/2178384	(4 pages)

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