GRAHAM & POTT LIMITED

Company number 02860518

Date	Type	Description	View / Download
12 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 1999	AA	Full accounts made up to 30 April 1998	(7 pages)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(2 pages)
08 Oct 1998	363s	Return made up to 08/10/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
08 Oct 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	AA	Full accounts made up to 30 April 1997	(7 pages)
10 Nov 1997	363s	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
10 Feb 1997	AA	Full accounts made up to 30 April 1996	(7 pages)
10 Feb 1997	363s	Return made up to 08/10/96; no change of members	(4 pages)
22 Apr 1996	AA	Full accounts made up to 1 May 1995	(7 pages)
18 Oct 1995	288	New secretary appointed	(2 pages)
18 Oct 1995	363s	Return made up to 08/10/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)
20 Oct 1994	AA	Full accounts made up to 1 May 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
19 Oct 1994	363s	Return made up to 08/10/94; full list of members 363(288) ‐ Secretary'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
17 Oct 1994	288	Secretary resigned;new secretary appointed;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
08 Dec 1993	CERTNM	Company name changed sentinelworks LIMITED\certificate issued on 09/12/93 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 Dec 1993	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