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GEE GRAPHITE LIMITED

Company number 02306442

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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)
27 May 2008 AA Accounts for a small company made up to 31 January 2007
24 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
23 Dec 2007 155(6)a Declaration of assistance for shares acquisition
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 18/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Freehold transferred 18/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
22 Dec 2007 395 Particulars of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
26 Nov 2007 363s Return made up to 18/10/07; no change of members
01 Dec 2006 363s Return made up to 18/10/06; full list of members
21 Nov 2006 AA Accounts for a medium company made up to 31 January 2006
28 Nov 2005 AA Accounts for a small company made up to 31 January 2005
22 Nov 2005 363s Return made up to 18/10/05; full list of members
21 Oct 2005 288b Director resigned
24 Jan 2005 128(3) Statement of rights variation attached to shares
24 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2004 AA Accounts for a small company made up to 31 January 2004