CEMGRAFT LIMITED

Company number 03679312

Date	Type	Description	View / Download
04 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288b	Secretary resigned	(1 page)
22 Sep 2007	AA	Full accounts made up to 31 October 2006	(21 pages)
07 Aug 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	225	Accounting reference date shortened from 30/06/07 to 31/10/06	(1 page)
02 Mar 2007	363a	Return made up to 04/12/06; full list of members	(3 pages)
26 Feb 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
23 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: st helens house 23-31 vittoria street birmingham B1 3ND	(1 page)
21 Dec 2006	288a	New secretary appointed	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288a	New director appointed	(3 pages)
07 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
07 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2006	AUD	Auditor's resignation	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288a	New secretary appointed	(2 pages)