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GRAPHIC INLINE LIMITED

Company number 03638005

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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)
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Nov 2008 MEM/ARTS Memorandum and Articles of Association
07 Nov 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Sep 2008 363a Return made up to 24/09/08; full list of members
08 Sep 2008 AA Full accounts made up to 31 March 2008
09 Jan 2008 AA Full accounts made up to 31 March 2007
05 Oct 2007 363a Return made up to 24/09/07; full list of members
16 Jul 2007 AA Full accounts made up to 31 March 2006
27 Oct 2006 363s Return made up to 24/09/06; full list of members
30 Aug 2006 CERTNM Company name changed gi solutions group LIMITED\certificate issued on 30/08/06
20 Jul 2006 CERTNM Company name changed gavco 155 LIMITED\certificate issued on 20/07/06
07 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
13 Dec 2005 288b Director resigned
28 Oct 2005 363s Return made up to 24/09/05; full list of members
19 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 155(6)b Declaration of assistance for shares acquisition
19 Sep 2005 155(6)a Declaration of assistance for shares acquisition
19 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2005 288b Director resigned
19 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
07 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Director resigned