GRAHAM COHEN & CO LIMITED

Company number 03319529

Date	Type	Description	View / Download
06 Feb 2004	363s	Return made up to 17/02/04; full list of members	(7 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2003	88(2)R	Ad 21/04/03--------- £ si 3@1=3 £ ic 100/103	(2 pages)
27 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Apr 2003	AA	Total exemption full accounts made up to 31 May 2002	(10 pages)
19 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2001	(11 pages)
11 Feb 2003	363s	Return made up to 17/02/03; full list of members	(6 pages)
27 Feb 2002	363s	Return made up to 17/02/02; full list of members	(6 pages)
04 Jun 2001	AA	Full accounts made up to 31 May 2000	(10 pages)
14 Mar 2001	363s	Return made up to 17/02/01; full list of members	(6 pages)
25 Jul 2000	AAMD	Amended full accounts made up to 31 May 1999	(10 pages)
12 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	AA	Full accounts made up to 31 May 1999	(10 pages)
12 Jun 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	288b	Secretary resigned	(1 page)
12 Jun 2000	288b	Director resigned	(1 page)
22 Feb 2000	363s	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Feb 1999	363s	Return made up to 17/02/99; no change of members	(4 pages)
06 Jan 1999	AAMD	Amended full accounts made up to 31 May 1998	(10 pages)
16 Dec 1998	AA	Full accounts made up to 31 May 1998	(10 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
13 Mar 1998	88(2)R	Ad 05/01/98--------- £ si 98@1	(2 pages)
13 Mar 1998	363s	Return made up to 17/02/98; full list of members	(6 pages)