GRAHAM INVESTMENTS LIMITED

Company number 03119496

Date	Type	Description	View / Download
27 Oct 2000	363s	Return made up to 30/10/00; full list of members	(7 pages)
31 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
15 Nov 1999	363s	Return made up to 30/10/99; full list of members	(7 pages)
16 Mar 1999	AA	Accounts made up to 31 December 1998	(8 pages)
23 Oct 1998	363s	Return made up to 30/10/98; full list of members 363(287) ‐ Registered office changed on 23/10/98	(6 pages)
27 Apr 1998	AA	Accounts made up to 31 December 1997	(8 pages)
28 Oct 1997	363s	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jun 1997	88(2)R	Ad 01/06/97--------- £ si 50@1=50 £ ic 100/150	(2 pages)
18 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Jun 1997	128(1)	Statement of rights attached to allotted shares	(1 page)
18 Jun 1997	288a	New director appointed	(2 pages)
23 May 1997	CERTNM	Company name changed bellotti's impex LIMITED\certificate issued on 27/05/97	(3 pages)
20 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
20 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 May 1997	288b	Director resigned	(1 page)
20 May 1997	288b	Secretary resigned	(1 page)
20 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 May 1997	287	Registered office changed on 20/05/97 from: 61 warren court euston road london NW1 3AA	(1 page)
06 Nov 1996	363s	Return made up to 30/10/96; full list of members 363(288) ‐ Director resigned	(6 pages)
11 Jun 1996	288	Secretary resigned	(1 page)
11 Jun 1996	288	New director appointed	(2 pages)
11 Jun 1996	288	Director resigned	(1 page)
11 Jun 1996	288	New secretary appointed	(2 pages)
18 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
18 Dec 1995	288	Director resigned	(2 pages)