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GRAHAM & WHITESIDE

Company number 03031591

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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)
11 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 1995	CERTNM	Company name changed romanco investments LIMITED\certificate issued on 04/04/95	View PDF Company name changed romanco investments LIMITED\certificate issued on 04/04/95 - link opens in a new window - 2 pages (2 pages)
30 Mar 1995	88(2)	Ad 10/03/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 10/03/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
30 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 1995	287	Registered office changed on 30/03/95 from: 123/5 city road london EC1V 1JB	View PDF Registered office changed on 30/03/95 from: 123/5 city road london EC1V 1JB - link opens in a new window - 1 page (1 page)
30 Mar 1995	123	Nc inc already adjusted 13/03/95	View PDF Nc inc already adjusted 13/03/95 - link opens in a new window - 1 page (1 page)
30 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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