GRAPHITE CAPITAL HOLDINGS LIMITED

Company number 04084043

Date	Type	Description	View / Download
26 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
16 Jun 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
23 May 2008	363a	Return made up to 01/05/08; full list of members	(5 pages)
26 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
26 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
06 Jul 2007	288b	Director resigned	(1 page)
05 Jun 2007	363s	Return made up to 01/05/07; full list of members	(7 pages)
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 2006	363s	Return made up to 10/09/06; full list of members	(7 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
12 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(15 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(15 pages)
30 Sep 2005	363s	Return made up to 10/09/05; full list of members	(8 pages)
05 May 2005	288c	Director's particulars changed	(1 page)

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