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GRAPHIC PARTNERS LIMITED

Company number SC105244

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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)
13 Oct 2003 AA Full accounts made up to 31 May 2003
02 Oct 2003 363s Return made up to 01/10/03; full list of members
02 Sep 2003 288b Director resigned
02 Sep 2003 288a New director appointed
02 Apr 2003 AA Full accounts made up to 31 May 2002
29 Nov 2002 363s Return made up to 01/10/02; full list of members
04 Sep 2002 288b Director resigned
02 Aug 2002 288a New director appointed
20 Jun 2002 410(Scot) Partic of mort/charge *
19 Jun 2002 AA Full accounts made up to 31 May 2001
02 Jun 2002 MEM/ARTS Memorandum and Articles of Association
02 Jun 2002 88(2)R Ad 24/05/02--------- £ si 150000@1=150000 £ ic 200000/350000
02 Jun 2002 123 Nc inc already adjusted 24/05/02
02 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate 24/05/02
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Request DocumentResolutions
02 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002 363s Return made up to 01/10/01; full list of members
12 Sep 2001 225 Accounting reference date extended from 30/04/01 to 31/05/01
06 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2000 288a New director appointed
01 Jun 2000 MEM/ARTS Memorandum and Articles of Association
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
Request DocumentResolutions
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jun 2000 88(2)R Ad 25/05/00--------- £ si 199998@1=199998 £ ic 2/200000
01 Jun 2000 123 £ nc 100/200000 25/05/00