EUROGRAPHIC INDUSTRIES LIMITED

Company number 02057877

Date	Type	Description	View / Download
04 Jun 2001	AA	Full accounts made up to 31 January 2000	(21 pages)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	288b	Secretary resigned	(1 page)
03 Jan 2001	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
23 Nov 2000	244	Delivery ext'd 3 mth 31/01/00	(1 page)
09 Aug 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288b	Director resigned	(1 page)
26 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Mar 2000	288b	Director resigned	(1 page)
24 Jan 2000	AA	Full accounts made up to 31 March 1999	(26 pages)
14 Jan 2000	363s	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
21 Dec 1999	AA	Full accounts made up to 31 March 1998	(20 pages)
07 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/01/00	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
24 Sep 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	288a	New secretary appointed	(2 pages)
16 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 1999	287	Registered office changed on 01/09/99 from: 30 st james's street london SW1A 1HB	(1 page)
23 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
19 Jun 1999	395	Particulars of mortgage/charge	(11 pages)
15 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)