HARPER PRINTING INKS LIMITED

Company number 00870425

Date	Type	Description	View / Download
11 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
20 Jul 1999	363s	Return made up to 14/07/99; no change of members	(6 pages)
03 Feb 1999	287	Registered office changed on 03/02/99 from: 6-9 middle street london EC1A 7JA	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
07 Aug 1998	363s	Return made up to 14/07/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jul 1998	288b	Director resigned	(1 page)
24 Jun 1998	288a	New director appointed	(2 pages)
02 Sep 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
12 Aug 1997	363s	Return made up to 14/07/97; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
01 Jul 1997	288c	Director's particulars changed	(1 page)
29 Jun 1997	288b	Secretary resigned	(1 page)
09 Jun 1997	288b	Secretary resigned	(1 page)
09 Jun 1997	288a	New secretary appointed	(2 pages)
19 Nov 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
01 Aug 1996	363a	Return made up to 14/07/96; full list of members	(15 pages)
25 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
30 Apr 1996	CERTNM	Company name changed casco nobel inks LIMITED\certificate issued on 01/05/96	(2 pages)
19 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Mar 1996	88(2)	Ad 02/02/96--------- £ si 3000000@1=3000000 £ ic 5000/3005000	(2 pages)
19 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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