COMPLETE IMAGING LIMITED

Company number 02038787

Date	Type	Description	View / Download
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
13 Dec 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
13 Dec 1999	AUDR	Auditor's report	(1 page)
13 Dec 1999	AUDS	Auditor's statement	(1 page)
13 Dec 1999	BS	Balance Sheet	(1 page)
13 Dec 1999	MAR	Re-registration of Memorandum and Articles	(9 pages)
13 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Dec 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Dec 1999	43(3)	Application for reregistration from private to PLC	(1 page)
09 Dec 1999	363s	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99	(8 pages)
28 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
26 Nov 1998	363s	Return made up to 20/11/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
23 Dec 1997	363s	Return made up to 20/11/97; full list of members	(8 pages)
05 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
03 Aug 1997	288a	New director appointed	(2 pages)
02 Dec 1996	88(2)R	Ad 18/10/96--------- £ si 99000@1	(2 pages)
26 Nov 1996	363s	Return made up to 20/11/96; change of members	(8 pages)
20 Nov 1996	123	Nc inc already adjusted 19/08/96	(1 page)
20 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Nov 1996	288b	Director resigned	(1 page)
15 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
05 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 1996	363s	Return made up to 20/11/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)

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