MICHAEL GRAHAM SURVEYORS LIMITED

Company number 03747221

Date	Type	Description	View / Download
13 Apr 2001	363s	Return made up to 07/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
16 Apr 2000	363s	Return made up to 07/04/00; full list of members	(8 pages)
20 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/10/99 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
20 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/10/99 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
20 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/10/99	(1 page)
20 Oct 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
12 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1999	288b	Director resigned	(1 page)
31 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
26 Aug 1999	123	£ nc 1000/1000000 03/08/99	(1 page)
25 Aug 1999	CERTNM	Company name changed goldmind LIMITED\certificate issued on 26/08/99	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(3 pages)
25 Apr 1999	288b	Secretary resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	287	Registered office changed on 25/04/99 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
25 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	NEWINC	Incorporation	(14 pages)