TECHNOGRAPHICS UK

Company number 01232352

Date	Type	Description	View / Download
07 Aug 2006	288c	Secretary's particulars changed	(1 page)
26 Jul 2006	287	Registered office changed on 26/07/06 from: clements house 14-18 gresham street london EC2V 7JE	(1 page)
13 Dec 2005	AA	Accounts made up to 30 November 2005	(6 pages)
17 Nov 2005	363a	Return made up to 26/10/05; full list of members	(3 pages)
22 Dec 2004	AA	Full accounts made up to 30 November 2004	(9 pages)
27 Oct 2004	363s	Return made up to 26/10/04; full list of members	(7 pages)
22 Jul 2004	CERTNM	Company name changed polymark (U.K.)\certificate issued on 22/07/04	(2 pages)
06 May 2004	AA	Full accounts made up to 30 November 2003	(14 pages)
27 Apr 2004	MISC	Form 122 cancel 2120000 x £1 sha	(2 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
17 Mar 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
17 Mar 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
17 Mar 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
17 Mar 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2003	363s	Return made up to 26/10/03; full list of members	(7 pages)
08 Oct 2003	AA	Full accounts made up to 30 November 2002	(15 pages)
03 Oct 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
11 Apr 2003	288c	Director's particulars changed	(1 page)
20 Feb 2003	288a	New director appointed	(4 pages)
20 Feb 2003	288a	New director appointed	(4 pages)
20 Feb 2003	288a	New director appointed	(6 pages)
19 Feb 2003	288a	New secretary appointed	(2 pages)