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KODAK GRAPHIC COMMUNICATIONS LIMITED

Company number 03446623

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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)
29 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
11 Oct 2002 288b Director resigned
11 Oct 2002 288c Director's particulars changed
11 Oct 2002 288a New director appointed
09 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
09 Nov 2001 363a Return made up to 08/10/01; full list of members
09 Nov 2001 353 Location of register of members
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 Aug 2001 88(2)R Ad 16/05/01--------- £ si 40000000@1=40000000 £ ic 2/40000002
01 Aug 2001 AA Group of companies' accounts made up to 31 December 1999
01 Aug 2001 123 Nc inc already adjusted 16/05/01
01 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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01 Aug 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.
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01 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2001 288b Director resigned
10 Apr 2001 288b Director resigned
20 Feb 2001 288a New director appointed
14 Feb 2001 AA Full group accounts made up to 31 December 1998
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
20 Oct 2000 363s Return made up to 08/10/00; full list of members
  • 363(287) ‐ Registered office changed on 20/10/00
20 Oct 2000 288b Secretary resigned
09 Aug 2000 288b Director resigned
09 Aug 2000 288a New director appointed
31 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed