OFFERGRAPH LIMITED

Company number 02734027

Date	Type	Description	View / Download
01 May 2002	225	Accounting reference date extended from 30/06/01 to 31/10/01	(1 page)
13 Nov 2001	169	£ ic 100/50 02/10/01 £ sr 50@1=50	(1 page)
31 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
31 Oct 2001	288a	New secretary appointed	(2 pages)
31 Oct 2001	288b	Director resigned	(1 page)
31 Oct 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	363s	Return made up to 07/07/01; full list of members	(6 pages)
30 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
16 Aug 2000	363s	Return made up to 07/07/00; full list of members	(6 pages)
04 May 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
29 Jul 1999	363s	Return made up to 07/07/99; full list of members	(6 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998 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
22 Jul 1998	363s	Return made up to 07/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register 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
05 May 1998	AA	Accounts for a small company made up to 30 June 1997	(9 pages)
29 Jul 1997	288a	New secretary appointed	(2 pages)
29 Jul 1997	363s	Return made up to 07/07/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
01 May 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
11 Oct 1996	363s	Return made up to 07/07/96; full list of members	(6 pages)
06 May 1996	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
14 Nov 1995	AUD	Auditor's resignation	(2 pages)
06 Oct 1995	363s	Return made up to 07/07/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
13 Jun 1995	287	Registered office changed on 13/06/95 from: 32 high street hurstpierpoint sussex BN6 9RG	(1 page)
23 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(7 pages)
01 Feb 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(36 pages)