GRADUS GROUP HOLDINGS LIMITED

Company number 05982856

Date	Type	Description	View / Download
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 843,090.08	(4 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 10/12/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(33 pages)
14 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
19 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(9 pages)
29 Oct 2009	AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 29 October 2009	(2 pages)
23 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
05 Nov 2008	363a	Return made up to 31/10/08; full list of members	(7 pages)
09 Jun 2008	288c	Director and secretary's change of particulars / craig rice / 01/06/2008	(1 page)
04 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
17 Dec 2007	363a	Return made up to 31/10/07; full list of members	(5 pages)
22 Oct 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288a	New director appointed	(5 pages)
05 Jul 2007	CERTNM	Company name changed gradus topco LIMITED\certificate issued on 05/07/07	(3 pages)
22 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Banking documents appro 23/02/07	(6 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
29 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Mar 2007	123	Nc inc already adjusted 23/02/07	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(28 pages)
10 Mar 2007	288a	New director appointed	(3 pages)
10 Mar 2007	288a	New secretary appointed;new director appointed	(3 pages)
10 Mar 2007	288a	New director appointed	(3 pages)
10 Mar 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)