GRAPHICS MATTER LIMITED

Company number 02377481

Date	Type	Description	View / Download
01 Jul 1998	288a	New director appointed
11 May 1998	363s	Return made up to 28/04/98; full list of members	(6 pages)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
19 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 155000@1=155000 £ ic 310000/465000	(2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(17 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
06 May 1997	363s	Return made up to 28/04/97; no change of members	(4 pages)
06 May 1997	363(353)	Location of register of members address changed 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
17 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
01 May 1996	363s	Return made up to 28/04/96; full list of members	(6 pages)
01 May 1996	363(288)	Secretary's particulars changed;director's particulars changed 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
10 Jan 1996	288	New director appointed	(2 pages)
10 Jan 1996	88(2)R	Ad 14/12/95--------- £ si 200000@1=200000 £ ic 110000/310000	(2 pages)
10 Jan 1996	123	Nc inc already adjusted 14/12/95	(1 page)
10 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(16 pages)
10 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
06 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
05 May 1995	363s	Return made up to 28/04/95; no change of members	(4 pages)
06 Jan 1995	225(2)	Accounting reference date extended from 30/09 to 31/12 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