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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)
29 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
02 Oct 2003 363s Return made up to 24/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
04 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director resigned
27 Sep 2001 363s Return made up to 24/09/01; full list of members
03 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
15 Dec 2000 AA Full group accounts made up to 31 March 2000
11 Oct 2000 363s Return made up to 24/09/00; full list of members
14 Jul 2000 288a New director appointed
04 Jan 2000 88(2)R Ad 21/12/99--------- £ si 90056@1=90056 £ ic 3128571/3218627
04 Jan 2000 123 Nc inc already adjusted 21/12/99
04 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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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04 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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04 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
27 Sep 1999 363s Return made up to 24/09/99; full list of members
18 Jun 1999 MEM/ARTS Memorandum and Articles of Association
27 May 1999 88(3) Particulars of contract relating to shares
27 May 1999 88(2)R Ad 01/04/99--------- £ si 621429@1=621429 £ ic 2507142/3128571
09 May 1999 88(2)R Ad 01/04/99--------- £ si 2250000@1=2250000 £ ic 257142/2507142
09 May 1999 88(2)R Ad 01/04/99--------- £ si 257140@1=257140 £ ic 2/257142
09 May 1999 123 Nc inc already adjusted 01/04/99
27 Apr 1999 288a New director appointed
19 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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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19 Apr 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions