COMPLETE PICTURE UK LIMITED

Company number 03120686

Date	Type	Description	View / Download
29 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
09 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
08 Nov 1999	363s	Return made up to 01/11/99; full list of members	(8 pages)
13 Jan 1999	363s	Return made up to 01/11/98; no change of members	(4 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
16 Feb 1998	363s	Return made up to 01/11/97; no change of members	(4 pages)
29 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
21 Mar 1997	288c	Director's particulars changed	(2 pages)
31 Jan 1997	363s	Return made up to 01/11/96; full list of members	(6 pages)
16 Jul 1996	122	Conve 26/06/96	(1 page)
16 Jul 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Jul 1996	123	£ nc 50050/65025 26/06/96	(1 page)
16 Jul 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
16 Jul 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
16 Jul 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Jul 1996	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
16 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
12 Jul 1996	287	Registered office changed on 12/07/96 from: mulberry house 53 church street weybridge surrey KT13 8DJ	(1 page)
09 Jul 1996	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
09 Jul 1996	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
09 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
05 Jul 1996	288	New director appointed	(1 page)
05 Jul 1996	288	New director appointed	(1 page)
05 Jul 1996	88(2)R	Ad 26/06/96--------- £ si 14975@1=14975 £ ic 2/14977	(2 pages)
05 Jul 1996	288	New secretary appointed	(2 pages)

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