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GRAHAM CONSULTING GROUP LIMITED

Company number 02428039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 1995 288 Director resigned
03 May 1995 363x Return made up to 08/03/95; bearer shares
07 Feb 1995 88(2)R Ad 30/11/94--------- £ si 200000@1=200000 £ ic 1888609/2088609
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Request DocumentAd 30/11/94--------- £ si 200000@1=200000 £ ic 1888609/2088609
10 Jan 1995 395 Particulars of mortgage/charge
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04 Jan 1995 288 New director appointed
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16 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jul 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
05 Jul 1994 169 £ ic 1909629/1888609 23/05/94 £ sr 21020@1=21020
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Request Document£ ic 1909629/1888609 23/05/94 £ sr 21020@1=21020
21 Jun 1994 88(2)R Ad 23/05/94--------- £ si 21020@1=21020 £ ic 1888609/1909629
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Request DocumentAd 23/05/94--------- £ si 21020@1=21020 £ ic 1888609/1909629
05 May 1994 169 £ ic 2033610/1888609 22/03/94 £ sr 145001@1=145001
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Request Document£ ic 2033610/1888609 22/03/94 £ sr 145001@1=145001
20 Apr 1994 88(2)R Ad 18/03/94--------- £ si 145001@1=145001 £ ic 1888609/2033610
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Request DocumentAd 18/03/94--------- £ si 145001@1=145001 £ ic 1888609/2033610
07 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Mar 1994 363s Return made up to 08/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/03/94; full list of members
08 Mar 1994 169 £ ic 2097310/1888609 29/01/94 £ sr 208701@1=208701
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Request Document£ ic 2097310/1888609 29/01/94 £ sr 208701@1=208701
24 Feb 1994 88(2)R Ad 27/01/94--------- £ si 208701@1=208701 £ ic 1888609/2097310
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Request DocumentAd 27/01/94--------- £ si 208701@1=208701 £ ic 1888609/2097310
17 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jan 1994 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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04 Jan 1994 169 £ ic 2028109/1888609 19/11/93 £ sr 139500@1=139500
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Request Document£ ic 2028109/1888609 19/11/93 £ sr 139500@1=139500
20 Dec 1993 88(2)R Ad 18/11/93-29/11/93 £ si 139500@1=139500 £ ic 1888609/2028109
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Request DocumentAd 18/11/93-29/11/93 £ si 139500@1=139500 £ ic 1888609/2028109
01 Oct 1993 288 New director appointed
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01 Oct 1993 288 Secretary's particulars changed
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26 Aug 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
02 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association