GRADUS GROUP HOLDINGS NO 1 LIMITED

Company number 04312669

Date	Type	Description	View / Download
15 Jan 2002	123	Nc inc already adjusted 21/12/01	(1 page)
15 Jan 2002	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
15 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
04 Jan 2002	395	Particulars of mortgage/charge	(10 pages)
03 Jan 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
03 Jan 2002	88(2)R	Ad 18/12/01--------- £ si 189900@.01=1899 £ ic 1/1900	(2 pages)
03 Jan 2002	123	Nc inc already adjusted 18/12/01	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 18/12/01	(1 page)
03 Jan 2002	122	Conve 18/12/01	(1 page)
03 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
21 Dec 2001	287	Registered office changed on 21/12/01 from: 100 barbirolli square manchester M2 3AB	(1 page)
29 Oct 2001	NEWINC	Incorporation	(20 pages)