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SERVICE GRAPHICS LIMITED

Company number 00551336

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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 Aug 2006 AA Full accounts made up to 30 June 2005
07 Dec 2005 395 Particulars of mortgage/charge
09 Sep 2005 363s Return made up to 26/07/05; full list of members
22 Apr 2005 AA Full accounts made up to 30 June 2004
28 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 155(6) 13/01/05
28 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 155(6) 13/01/05
28 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2005 155(6)b Declaration of assistance for shares acquisition
28 Jan 2005 155(6)b Declaration of assistance for shares acquisition
28 Jan 2005 155(6)a Declaration of assistance for shares acquisition
28 Jan 2005 155(6)a Declaration of assistance for shares acquisition
28 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreemnet 25/11/04
28 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 155(6)b Declaration of assistance for shares acquisition
28 Jan 2005 155(6)a Declaration of assistance for shares acquisition
21 Jan 2005 395 Particulars of mortgage/charge
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/facility gree debe 25/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 395 Particulars of mortgage/charge
26 Aug 2004 288c Director's particulars changed
26 Aug 2004 288c Director's particulars changed
30 Jul 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2004 AA Full accounts made up to 30 June 2003