BLACK GRAPHIC DESIGN LTD.

Company number SC162915

Date	Type	Description	View / Download
11 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(9 pages)
07 Sep 2001	419a(Scot)	Dec mort/charge *	(6 pages)
12 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 08/03/01 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 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 24/05/01	(5 pages)
13 Jun 2001	169	£ ic 48423/46317 25/05/01 £ sr 2106@1=2106	(1 page)
28 Mar 2001	363a	Return made up to 26/01/01; full list of members; amend	(6 pages)
19 Feb 2001	363s	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Feb 2001	419a(Scot)	Dec mort/charge *	(4 pages)
06 Feb 2001	410(Scot)	Partic of mort/charge *	(5 pages)
28 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(9 pages)
17 Jul 2000	88(2)R	Ad 10/07/00--------- £ si 1053@1=1053 £ ic 47370/48423	(2 pages)
17 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 Jul 2000	88(2)R	Ad 03/04/00--------- £ si 5265@1=5265 £ ic 42105/47370	(2 pages)
17 Feb 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
03 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
03 Mar 1999	363s	Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Mar 1999	287	Registered office changed on 03/03/99 from: 44 speirs wharf glasgow G4 9TB	(1 page)
12 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
26 Jan 1998	363s	Return made up to 26/01/98; full list of members	(6 pages)
27 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(10 pages)
28 Jul 1997	363s	Return made up to 26/01/97; full list of members	(6 pages)