EMPRESS LITHO LIMITED

Company number 02149681

Date	Type	Description	View / Download
06 Jul 2003	288c	Director's particulars changed	(1 page)
18 Sep 2002	AA	Full accounts made up to 28 February 2002	(19 pages)
04 Jul 2002	363a	Return made up to 31/05/02; full list of members	(7 pages)
11 Jul 2001	AA	Full accounts made up to 28 February 2001	(15 pages)
19 Jun 2001	363a	Return made up to 31/05/01; full list of members	(7 pages)
15 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(34 pages)
13 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00	(6 pages)
30 May 2000	AA	Full accounts made up to 29 February 2000	(13 pages)
23 Jul 1999	AA	Full accounts made up to 28 February 1999	(13 pages)
19 Jul 1999	363s	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
23 Dec 1998	AA	Full accounts made up to 28 February 1998	(13 pages)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	88(2)R	Ad 27/11/98--------- £ si 2260@1=2260 £ ic 2763/5023	(2 pages)
07 Dec 1998	123	£ nc 5000/5023 27/11/98	(1 page)
14 Jul 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
15 Aug 1997	AA	Full accounts made up to 28 February 1997	(12 pages)
04 Aug 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
01 Aug 1996	AA	Full accounts made up to 29 February 1996	(11 pages)
25 Jun 1996	363s	Return made up to 31/05/96; no change of members	(4 pages)
22 Nov 1995	288	New director appointed	(2 pages)

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