KODAK GRAPHIC COMMUNICATIONS LIMITED

Company number 03446623

Date	Type	Description	View / Download
20 Mar 2000	288a	New secretary appointed	(2 pages)
13 Jan 2000	88(2)R	Ad 31/12/98--------- £ si 12000000@1	(2 pages)
13 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Jan 2000	123	£ nc 15000000/27000000 31/12/98	(2 pages)
08 Dec 1999	363s	Return made up to 08/10/99; full list of members	(6 pages)
21 Jun 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
02 Dec 1998	363s	Return made up to 08/10/98; full list of members	(6 pages)
19 Oct 1998	288b	Secretary resigned	(1 page)
19 Oct 1998	288a	New secretary appointed	(2 pages)
18 Aug 1998	287	Registered office changed on 18/08/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
10 Dec 1997	123	£ nc 1000/15000000 25/11/97	(1 page)
26 Nov 1997	CERTNM	Company name changed law 893 LIMITED\certificate issued on 26/11/97	(2 pages)
08 Oct 1997	NEWINC	Incorporation	(27 pages)