GRAPHIC PLC

Company number 01036230

Date	Type	Description	View / Download
22 Feb 1996	88(2)R	Ad 19/01/96--------- £ si 100000@1=100000 £ ic 265000/365000	(2 pages)
13 Feb 1996	288	Director resigned	(2 pages)
26 Jan 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Jan 1996	AUDR	Auditor's report	(1 page)
26 Jan 1996	AUDS	Auditor's statement	(1 page)
26 Jan 1996	123	£ nc 265000/1000000 19/01/96	(1 page)
26 Jan 1996	287	Registered office changed on 26/01/96 from: lords meadow 4 lake view crediton devon EX17 1DW	(1 page)
26 Jan 1996	BS	Balance Sheet	(1 page)
26 Jan 1996	MAR	Re-registration of Memorandum and Articles	(1 page)
26 Jan 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Jan 1996	43(3)	Application for reregistration from private to PLC	(1 page)
26 Jan 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(85 pages)
26 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
26 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
26 Jan 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
27 Dec 1995	AA	Full accounts made up to 30 September 1995	(19 pages)
17 Nov 1995	363s	Return made up to 30/11/95; no change of members	(6 pages)
11 Aug 1995	288	New director appointed	(2 pages)
11 Aug 1995	288	New director appointed	(2 pages)
09 Feb 1995	288	New director appointed 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
09 Feb 1995	288	Director's particulars changed 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
16 Jan 1995	363s	Return made up to 30/11/94; no change of members 363(353) ‐ Location of register of members address changed 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
16 Jan 1995	AA	Full accounts made up to 30 September 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)