SCHAWK UK LIMITED

Company number 03462552

Date	Type	Description	View / Download
25 Oct 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Oct 1999	MAR	Re-registration of Memorandum and Articles	(36 pages)
25 Oct 1999	53	Application for reregistration from PLC to private	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288b	Director resigned	(1 page)
15 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	288b	Director resigned	(1 page)
04 Dec 1998	363s	Return made up to 07/11/98; full list of members 363(287) ‐ Registered office changed on 04/12/98	(5 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
13 May 1998	287	Registered office changed on 13/05/98 from: wace house, shepherdess walk, london, N1 7LH	(1 page)
12 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
12 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
01 May 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 May 1998	AUDR	Auditor's report	(2 pages)
01 May 1998	AUDS	Auditor's statement	(1 page)
01 May 1998	BS	Balance Sheet	(1 page)
01 May 1998	MAR	Re-registration of Memorandum and Articles	(15 pages)