GRAVURE PROPERTIES LIMITED

Company number 00198678

Date	Type	Description	View / Download
29 Mar 2006	123	Nc inc already adjusted 22/03/06	(2 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2006	288a	New secretary appointed	(1 page)
06 Dec 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
23 Sep 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	363a	Return made up to 06/09/05; full list of members	(3 pages)
13 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
07 Oct 2004	363s	Return made up to 06/09/04; full list of members	(7 pages)
29 Jul 2004	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
17 Sep 2003	363s	Return made up to 06/09/03; full list of members	(7 pages)
29 May 2003	AUD	Auditor's resignation	(2 pages)
02 Oct 2002	363s	Return made up to 06/09/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Aug 2002	288a	New secretary appointed	(2 pages)
08 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
15 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2002	287	Registered office changed on 05/03/02 from: brookeside wotton-under-edge gloucs GL12 7LX	(1 page)
01 Oct 2001	363s	Return made up to 06/09/01; full list of members	(7 pages)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
19 Sep 2000	363s	Return made up to 06/09/00; full list of members	(7 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)

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