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A B GRAPHIC INTERNATIONAL LIMITED

Company number 00538043

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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)
11 Jan 2005 288b Director resigned
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
12 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Feb 2004 AA Full accounts made up to 30 April 2003
16 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/10/03
12 Jul 2003 288a New director appointed
30 Apr 2003 CERTNM Company name changed burton engineering company limit ed\certificate issued on 30/04/03
05 Mar 2003 AA Full accounts made up to 30 April 2002
24 Oct 2002 363s Return made up to 30/09/02; full list of members
06 Aug 2002 288b Director resigned
04 Mar 2002 AA Full accounts made up to 30 April 2001
31 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Mar 2001 AA Full accounts made up to 30 April 2000
28 Feb 2001 288b Director resigned
11 Oct 2000 363s Return made up to 30/09/00; full list of members
01 Mar 2000 AA Full accounts made up to 30 April 1999
20 Oct 1999 288a New director appointed
14 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/10/99
23 Feb 1999 AA Full accounts made up to 30 April 1998
26 Oct 1998 363s Return made up to 30/09/98; full list of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Nov 1997 363s Return made up to 30/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed