MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED

Company number 03844300

Date	Type	Description	View / Download
04 Jan 2005	288b	Director resigned	(1 page)
26 Oct 2004	363s	Return made up to 20/09/04; full list of members	(11 pages)
19 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
30 Sep 2003	363s	Return made up to 20/09/03; full list of members	(11 pages)
08 Nov 2002	363s	Return made up to 20/09/02; full list of members	(10 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
07 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
22 Mar 2002	288a	New director appointed	(2 pages)
25 Sep 2001	363s	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Allotment 29/06/01 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
16 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Jul 2001	123	£ nc 1000/100000 29/06/01	(1 page)
22 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	363s	Return made up to 20/09/00; full list of members 363(288) ‐ Director resigned	(8 pages)
26 Oct 1999	395	Particulars of mortgage/charge	(3 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 extended from 30/09/00 to 31/12/00	(1 page)
18 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Oct 1999	88(2)R	Ad 04/10/99--------- £ si 99800@.01=998 £ ic 2/1000	(2 pages)