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MCNAUGHTON GRAPHICAL PAPER LIMITED

Company number 01097405

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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)
06 Dec 2002 363s Return made up to 17/07/02; full list of members
06 Dec 2002 288b Director resigned
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New director appointed
02 Nov 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New director appointed
26 Jun 2002 MISC Section 394
11 Mar 2002 88(2)R Ad 06/12/01--------- £ si 13000000@1=13000000 £ ic 400000/13400000
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 123 £ nc 500000/13500000 06/12/01
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
19 Dec 2001 288b Director resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
07 Sep 2001 363s Return made up to 17/07/01; full list of members
28 Jan 2001 287 Registered office changed on 28/01/01 from: rosemount ave west byfleet surrey KT14 6LJ
20 Oct 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 288b Director resigned
11 Aug 2000 363s Return made up to 17/07/00; full list of members
16 Feb 2000 288b Secretary resigned;director resigned
16 Feb 2000 288a New secretary appointed
16 Jul 1999 363s Return made up to 17/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1999 AA Full accounts made up to 31 December 1998
07 Dec 1998 288a New director appointed