GARDINER GRAPHICS GROUP LIMITED

Company number 03058942

Date	Type	Description	View / Download
03 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2001	123	£ nc 626500/836500 26/11/01	(1 page)
24 Oct 2001	288b	Secretary resigned	(1 page)
24 Oct 2001	288a	New secretary appointed	(2 pages)
26 Sep 2001	288b	Secretary resigned	(1 page)
26 Sep 2001	363s	Return made up to 19/05/01; full list of members	(7 pages)
26 Sep 2001	287	Registered office changed on 26/09/01 from: D3 telford road bicester oxon OX6 0TZ	(1 page)
24 Sep 2001	CERTNM	Company name changed gmp (uk) LIMITED\certificate issued on 24/09/01	(2 pages)
24 Sep 2001	288a	New secretary appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	288b	Director resigned	(1 page)
27 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
29 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
22 Sep 1999	363s	Return made up to 19/05/99; no change of members	(4 pages)
03 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
31 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
18 May 1998	363s	Return made up to 19/05/98; full list of members	(6 pages)
23 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
13 Oct 1997	88(2)R	Ad 12/09/97--------- £ si 312500@1=312500 £ ic 314000/626500	(2 pages)
13 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Oct 1997	123	£ nc 314000/626500 12/09/97	(1 page)