SPECIAL OCCASIONS (GREETINGS) LIMITED

Company number 04752264

Date	Type	Description	View / Download
21 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 30/03/07
21 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Apr 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
21 Apr 2007	123	£ nc 1000/2000 30/03/07	(1 page)
21 Apr 2007	128(3)	Statement of rights variation attached to shares	(2 pages)
21 Apr 2007	288c	Secretary's particulars changed	(1 page)
21 Apr 2007	288b	Director resigned	(1 page)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
28 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
11 May 2006	363s	Return made up to 02/05/06; full list of members	(8 pages)
18 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
20 May 2005	288a	New director appointed	(2 pages)
20 May 2005	288a	New director appointed	(2 pages)
20 May 2005	363s	Return made up to 02/05/05; full list of members	(7 pages)
20 May 2005	287	Registered office changed on 20/05/05 from: magnolia cottage, box, stroud, gloucestershire GL6 9AE	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
24 May 2004	363s	Return made up to 02/05/04; full list of members	(7 pages)
02 Sep 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
04 Jul 2003	395	Particulars of mortgage/charge	(3 pages)