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OSIER GRAPHICS LIMITED

Company number 01952809

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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)
23 Jan 2008 AA Full accounts made up to 31 March 2007
16 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement documents 21/12/07
13 Aug 2007 363a Return made up to 12/07/07; full list of members
19 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agree 09/07/06
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 155(6)a Declaration of assistance for shares acquisition
27 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
26 Sep 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Director resigned
22 Aug 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 363a Return made up to 12/07/06; full list of members
26 Sep 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 12/07/05; full list of members
08 Oct 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 12/07/04; full list of members
18 Oct 2003 AA Full accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 12/07/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2001 AA Full accounts made up to 31 December 2000
30 Jul 2001 363s Return made up to 12/07/01; full list of members