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GIRAFFE CONCEPTS LIMITED

Company number 03442265

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 May 2000	123	£ nc 250000/500000 31/03/99	View PDF £ nc 250000/500000 31/03/99 - link opens in a new window - 1 page (1 page)
18 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 213000@.5=106500 £ ic 470590/577090	View PDF Ad 31/03/00--------- £ si 213000@.5=106500 £ ic 470590/577090 - link opens in a new window - 2 pages (2 pages)
10 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 2000	AAMD	Amended accounts made up to 29 March 1999	View PDF Amended accounts made up to 29 March 1999 - link opens in a new window - 5 pages (5 pages)
02 Nov 1999	AA	Accounts for a small company made up to 29 March 1999	View PDF Accounts for a small company made up to 29 March 1999 - link opens in a new window - 5 pages (5 pages)
15 Oct 1999	363a	Return made up to 30/09/99; full list of members	View PDF Return made up to 30/09/99; full list of members - link opens in a new window - 10 pages (10 pages)
05 Jul 1999	88(2)R	Ad 17/06/99--------- £ si 456250@.5=228125 £ ic 242465/470590	View PDF Ad 17/06/99--------- £ si 456250@.5=228125 £ ic 242465/470590 - link opens in a new window - 3 pages (3 pages)
04 May 1999	88(2)R	Ad 01/04/99--------- £ si 14338@.5=7169 £ ic 235296/242465	View PDF Ad 01/04/99--------- £ si 14338@.5=7169 £ ic 235296/242465 - link opens in a new window - 2 pages (2 pages)
17 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
17 Apr 1999	123	£ nc 250000/500000 22/03/99	View PDF £ nc 250000/500000 22/03/99 - link opens in a new window - 1 page (1 page)
17 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Nov 1998	363a	Return made up to 30/09/98; full list of members	View PDF Return made up to 30/09/98; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	88(2)R	Ad 04/06/98--------- £ si 470588@.5=235294 £ ic 2/235296	View PDF Ad 04/06/98--------- £ si 470588@.5=235294 £ ic 2/235296 - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	225	Accounting reference date extended from 30/09/98 to 29/03/99	View PDF Accounting reference date extended from 30/09/98 to 29/03/99 - link opens in a new window - 1 page (1 page)
19 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
19 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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GIRAFFE CONCEPTS LIMITED

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