STORYBOARDS HARPERS GROUP LIMITED

Company number 03613622

Date	Type	Description	View / Download
09 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jun 2003	288a	New secretary appointed	(2 pages)
09 Jun 2003	288b	Secretary resigned	(1 page)
07 Oct 2002	363s	Return made up to 11/08/02; full list of members	(10 pages)
07 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2002	288b	Director resigned	(1 page)
01 Mar 2002	AA	Group of companies' accounts made up to 30 April 2001	(27 pages)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288a	New director appointed	(2 pages)
11 Oct 2001	363s	Return made up to 11/08/01; full list of members	(9 pages)
11 Oct 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2001	363(287)	Registered office changed on 11/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	288b	Director resigned	(1 page)
13 Apr 2001	AA	Full group accounts made up to 30 April 2000	(26 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
27 Sep 2000	363s	Return made up to 11/08/00; full list of members	(9 pages)
03 Mar 2000	AA	Full group accounts made up to 30 April 1999	(25 pages)
23 Sep 1999	363s	Return made up to 11/08/99; full list of members	(9 pages)
17 Jun 1999	MA	Memorandum and Articles of Association	(6 pages)
09 Jun 1999	CERTNM	Company name changed ludgate 182 LIMITED\certificate issued on 08/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1999	CERTNM	Company name changed\certificate issued on 09/06/99	(2 pages)
24 Feb 1999	88(3)	Particulars of contract relating to shares	(4 pages)
24 Feb 1999	88(2)P	Ad 11/01/99--------- £ si 210000@1=210000 £ ic 290000/500000	(2 pages)