GRAPHITE CAPITAL EQUITY

Company number 01516579

Date	Type	Description	View / Download
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2005	CERTNM	Company name changed graphite capital management\certificate issued on 15/12/05	(2 pages)
14 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 Dec 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
14 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
14 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
14 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
05 May 2005	288c	Director's particulars changed	(1 page)
05 May 2005	363s	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
22 Jul 2004	288c	Director's particulars changed	(1 page)
16 Jun 2004	288a	New director appointed	(3 pages)
28 Apr 2004	363s	Return made up to 03/04/04; full list of members	(10 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
22 Apr 2003	363s	Return made up to 03/04/03; full list of members	(10 pages)
09 Apr 2003	AUD	Auditor's resignation	(2 pages)
23 Dec 2002	288c	Director's particulars changed	(1 page)

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