GRAHAM TISO LIMITED

Company number SC081944

Date	Type	Description	View / Download
13 Feb 2006	288a	New secretary appointed	(3 pages)
08 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	169	£ ic 800100/800091 13/01/06 £ sr 909@.01=9	(2 pages)
07 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2006	363s	Return made up to 10/12/05; full list of members	(9 pages)
24 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	AA	Full accounts made up to 31 January 2005	(15 pages)
06 Jan 2005	363s	Return made up to 10/12/04; full list of members	(10 pages)
05 Dec 2004	AA	Full accounts made up to 31 January 2004	(15 pages)
12 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
12 Mar 2004	88(2)R	Ad 30/01/04--------- £ si 400000@1=400000 £ ic 400100/800100	(2 pages)
03 Feb 2004	122	Conve 30/01/04	(2 pages)
03 Feb 2004	123	Nc inc already adjusted 30/01/04	(2 pages)
03 Feb 2004	88(2)R	Ad 30/01/04--------- £ si 10000@.01=100 £ ic 400000/400100	(2 pages)
03 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversation of shares 30/01/04	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Dec 2003	363s	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
18 Nov 2003	AA	Full accounts made up to 31 January 2003	(14 pages)
11 Jun 2003	288b	Director resigned	(1 page)
02 Jan 2003	363s	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)