CERUTTI GRAPHIC SYSTEMS LIMITED

Company number 03385641

Date	Type	Description	View / Download
08 Jul 1998	288c	Director's particulars changed	(1 page)
08 Jul 1998	288a	New secretary appointed	(2 pages)
16 Feb 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
08 Dec 1997	287	Registered office changed on 08/12/97 from: 14 dominion street london EC2M 2RJ	(1 page)
04 Dec 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
11 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
11 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
11 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	88(2)R	Ad 02/09/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Sep 1997	288b	Secretary resigned	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	287	Registered office changed on 22/08/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jul 1997	CERTNM	Company name changed callextra LIMITED\certificate issued on 11/07/97	(2 pages)
12 Jun 1997	NEWINC	Incorporation	(9 pages)

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