GRAEFE LIMITED

Company number 03094425

Date	Type	Description	View / Download
04 Sep 1998	288a	New secretary appointed	(2 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	287	Registered office changed on 03/09/98 from: 143-161 wandsworth road london SW8 2LZ	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
19 Aug 1998	395	Particulars of mortgage/charge	(4 pages)
01 Jul 1998	225	Accounting reference date extended from 30/06/98 to 30/11/98 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
10 Feb 1998	288b	Director resigned	(1 page)
23 Sep 1997	288a	New director appointed	(3 pages)
27 Aug 1997	363s	Return made up to 23/08/97; change of members	(6 pages)
13 Aug 1997	88(2)R	Ad 01/08/97--------- £ si 39996@1=39996 £ ic 4/40000	(2 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Aug 1997	123	£ nc 100/40000 01/08/97	(1 page)
09 Jun 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 May 1997	288a	New director appointed	(2 pages)
02 Apr 1997	395	Particulars of mortgage/charge 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
26 Nov 1996	288a	New director appointed	(2 pages)
20 Nov 1996	288a	New director appointed	(3 pages)
20 Nov 1996	288a	New director appointed	(2 pages)
20 Nov 1996	288b	Director resigned	(1 page)
08 Nov 1996	363s	Return made up to 23/08/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/11/96	(6 pages)