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GRAEME & COMPANY LIMITED

Company number 02663445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2001 363s Return made up to 30/10/01; full list of members
10 Sep 2001 288b Director resigned
06 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
01 Nov 2000 363s Return made up to 30/10/00; full list of members
07 Sep 2000 AA Full accounts made up to 31 March 2000
03 Nov 1999 363s Return made up to 30/10/99; full list of members
12 Oct 1999 AA Accounts for a small company made up to 31 March 1999
15 Mar 1999 288b Director resigned
11 Feb 1999 288a New director appointed
06 Nov 1998 363s Return made up to 02/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1998 AA Accounts for a small company made up to 31 March 1998
09 Apr 1998 288a 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 DocumentNew director appointed
09 Apr 1998 88(2)R Ad 01/04/98--------- £ si 50@1=50 £ ic 168/218
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/98--------- £ si 50@1=50 £ ic 168/218
10 Dec 1997 363b Return made up to 15/11/97; no change of members
16 Jul 1997 AA Accounts for a small company made up to 31 March 1997
12 Nov 1996 88(2)R Ad 01/09/96--------- £ si 50@1
12 Nov 1996 363s Return made up to 15/11/96; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Nov 1996 288b Director resigned
25 Sep 1996 88(2)R Ad 01/09/96--------- £ si 100@1=100 £ ic 18/118
25 Sep 1996 123 £ nc 2000/3000 01/09/96
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1996 AA Accounts for a small company made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1996
07 Nov 1995 363s Return made up to 15/11/95; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 15/11/95; full list of members
24 Jul 1995 AA Accounts for a small company made up to 31 March 1995