NULEAF GRAPHICS LIMITED

Company number 03750037

Date	Type	Description	View / Download
18 Sep 2000	88(2)R	Ad 30/07/99--------- £ si 299@1	(2 pages)
15 Sep 2000	AA	Accounts for a small company made up to 31 August 1999	(3 pages)
27 Jun 2000	225	Accounting reference date shortened from 31/03/00 to 31/08/99	(1 page)
16 May 2000	363s	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 16/05/00	(6 pages)
04 Feb 2000	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
28 Jan 2000	288b	Secretary resigned	(1 page)
28 Jan 2000	288a	New secretary appointed	(2 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	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.	Request Document
12 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Oct 1999	123	£ nc 100/300 30/07/99	(1 page)
12 Oct 1999	225	Accounting reference date extended from 30/04/00 to 31/05/00	(1 page)
01 Oct 1999	288a	New secretary appointed	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	287	Registered office changed on 01/10/99 from: temples kemp house 152/160 city road london EC1V 2NX	(1 page)
21 Apr 1999	288b	Secretary resigned	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	NEWINC	Incorporation	(10 pages)

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