CHROMAGENE GRAPHICS LIMITED

Company number 02360692

Date	Type	Description	View / Download
24 Jun 1999	AA	Accounts for a medium company made up to 31 August 1998	(22 pages)
20 Jan 1999	88(2)R	Ad 12/01/98--------- £ si 3903@1	(2 pages)
20 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
20 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
08 Dec 1998	169	£ ic 150134/50134 15/10/98 £ sr 99898@1=99898 £ sr 10283@.01=102	(1 page)
28 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
22 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1998	AA	Accounts for a medium company made up to 31 August 1997	(24 pages)
23 Jun 1998	363s	Return made up to 14/03/98; full list of members	(7 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 May 1997	123	£ nc 150134/150237 15/04/97	(1 page)
15 May 1997	AA	Accounts for a medium company made up to 31 August 1996	(24 pages)
16 Apr 1997	363s	Return made up to 14/03/97; full list of members	(6 pages)
08 Nov 1996	288a	New director appointed	(2 pages)
08 Nov 1996	288b	Director resigned	(1 page)
27 Jun 1996	AA	Accounts for a medium company made up to 31 August 1995	(22 pages)
22 Jun 1996	363s	Return made up to 14/03/96; no change of members	(4 pages)
22 Jun 1996	363(288)	Director's particulars changed 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
03 Jul 1995	AA	Accounts for a medium company made up to 31 August 1994	(22 pages)