GRADUS FABRICS LIMITED

Company number 04298011

Date	Type	Description	View / Download
04 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered 22/10/04
04 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(14 pages)
30 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
14 Oct 2004	363a	Return made up to 03/10/04; full list of members	(7 pages)
14 Oct 2004	353	Location of register of members	(1 page)
04 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 220000@1=220000 £ ic 50000/270000	(2 pages)
04 Oct 2004	288a	New secretary appointed	(2 pages)
04 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2004	363a	Return made up to 03/10/03; full list of members	(7 pages)
20 Jul 2004	288b	Director resigned	(1 page)
11 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
19 Aug 2003	288b	Director resigned	(1 page)
24 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
29 Oct 2002	363s	Return made up to 03/10/02; full list of members	(9 pages)
25 Jul 2002	88(2)R	Ad 08/07/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
12 Jul 2002	CERTNM	Company name changed ever 1630 LIMITED\certificate issued on 12/07/02	(2 pages)
29 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2002	123	£ nc 500000/999000 27/05/02	(1 page)