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GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED

Company number 04664159

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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)
07 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-aud remuneration 29/04/03
06 May 2003 288a New director appointed
25 Apr 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
21 Mar 2003 288a New director appointed
12 Mar 2003 MEM/ARTS Memorandum and Articles of Association
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New director appointed
06 Mar 2003 288b Secretary resigned
06 Mar 2003 288b Director resigned
06 Mar 2003 287 Registered office changed on 06/03/03 from: 1 mitchell lane bristol BS1 6BU
28 Feb 2003 CERTNM Company name changed fancypower LIMITED\certificate issued on 28/02/03
12 Feb 2003 NEWINC Incorporation