GLOBAL GRAPHICS (UK) LIMITED

Company number 02775122

Date	Type	Description	View / Download
05 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
18 Jun 2002	MISC	Re: section 394	(1 page)
18 Jun 2002	AUD	Auditor's resignation	(1 page)
31 May 2002	288b	Secretary resigned	(1 page)
30 May 2002	288a	New secretary appointed	(2 pages)
30 May 2002	288b	Secretary resigned	(1 page)
30 May 2002	287	Registered office changed on 30/05/02 from: old mill lower slack halifax west yorkshire HX2 7TJ	(1 page)
11 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
27 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
01 Feb 2002	288a	New secretary appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
04 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
11 Jul 2001	88(2)R	Ad 31/12/00--------- £ si 37749000@1	(2 pages)
04 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2001	123	£ nc 1000/38000000 26/10/00	(1 page)
27 Mar 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Nov 1999	288b	Director resigned	(1 page)
15 Oct 1999	395	Particulars of mortgage/charge	(6 pages)

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