CPI Colour Ltd

Company Name	CPI Colour Ltd
Company Status	Active
Company Number	01031732
Category	Private Limited Company
Incorporation Date	18 November 1971(52 years, 6 months ago)
Previous Names	Fulmar Limited and Fulmar Group Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Ms Alison Margaret Kaye
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(47 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr Jonathan Owen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(50 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr Christopher Malley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(52 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr Gary Martin Urmston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(52 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	William Edward Taylor
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 1995)
Role	Printer
Correspondence Address	Woodview Inglewood Park St Lawrence Ventnor Isle Of Wight PO38 1UX

Director Name	Kenneth Albert Whitlock
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Salesman
Correspondence Address	10 Fairway Merrow Guildford Surrey GU1 2XQ

Director Name	Michael Edward Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(19 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 23 October 2009)
Role	Printer
Country of Residence	England
Correspondence Address	Forest Hall Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Mr Derek John Harris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(19 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 25 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Frances Mary Taylor
Nationality	British
Status	Resigned
Appointed	12 July 1991(19 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	The Chantry Rectory Lane Brasted Westerham Kent TN16 1NH

Director Name	Michael Anthony Austin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(24 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 25 May 2010)
Role	Marketing Dir
Country of Residence	England
Correspondence Address	5 Old Oak Avenue Chipstead Surrey CR5 3PG

Secretary Name	Mr Derek John Harris
Nationality	British
Status	Resigned
Appointed	13 February 1996(24 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr Jeffrey Lindsay Hewitt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(24 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palo Alto 6 College Way Northwood Middlesex HA6 2BL

Director Name	David Hiram O Shaughnessy
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(24 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	Lashbrook Grange Mill Road Shiplake - On - Thames Oxfordshire RG9 3LT

Director Name	Jonathan Dutton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(29 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	58 Woodcote Grove Road Coulsdon Surrey CR5 2AB

Director Name	Janette McKay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(32 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Accountant
Correspondence Address	Woodsden Barn Water Lane Hawkhurst Kent TN18 5AP

Director Name	Natalie Guillier Tual
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2006(34 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 July 2008)
Role	Accountant
Correspondence Address	43 Bis Rue Henri Cloppet Le Vesinet 78100 France

Director Name	Timothy Landon Bovard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2006(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2008)
Role	Co Director
Correspondence Address	7 Boulevard Anatole France Boulogne 92100 Foreign

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(36 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Secretary Name	Mr Matthew William Robson
Nationality	British
Status	Resigned
Appointed	01 February 2008(36 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 August 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Mr Pierre Francois Catte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2008(36 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bis Rue De La Tour Paris 75016

Director Name	Mr Francois Jacques Pierre Golicheff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(37 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX

Director Name	Mr Michael Owen Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(38 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fisher Green Binfield Bracknell Berkshire RG42 4EQ

Director Name	Mr Panayiotis Andreou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(46 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr Joost De Haas
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 July 2018(46 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 April 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr John Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(49 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Secretary Name	Mr John Evans
Status	Resigned
Appointed	01 August 2021(49 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2022)
Role	Company Director
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Contact

Website	fulmarcolour.com

Location

Registered Address	110 Beddington Lane Croydon CR0 4TD
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

27.3m at £0.05	Cpi Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,746,943
Gross Profit	£3,686,170
Net Worth	£26,908,707
Cash	£2,500,368
Current Liabilities	£17,910,201

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (10 months ago)
Next Return Due	26 July 2024 (2 months, 2 weeks from now)

Charges

31 July 1997	Delivered on: 31 July 1997 Satisfied on: 11 July 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dagmar house 12 old street london EC1 t/n-NGL391552.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
21 July 1993	Delivered on: 23 July 1993 Satisfied on: 28 September 1996 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h land k/as land and buildings to the north and north east of osier way,willow lane,mitcham,l/b of merton.t/nos.SGL321713 and SGL471711. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 July 1993	Delivered on: 23 July 1993 Satisfied on: 28 September 1996 Persons entitled: Ucb Bank PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the whole of the undertaking property and assets of the company. Fully Satisfied
16 October 1989	Delivered on: 23 October 1989 Satisfied on: 28 September 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 beddington lane, croydon, surrey t/no sgl 515758. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 October 1986	Delivered on: 21 October 1986 Satisfied on: 13 May 1993 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building north side of osier way mitcham, london borough of merton. And proceeds of sale thereon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 January 1986	Delivered on: 16 January 1986 Satisfied on: 13 May 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the north of osier way, mitcham, surrey, london borough of merton, and the proceeds of sale thereof. Tn: sgl 321713. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 May 1981	Delivered on: 29 May 1981 Satisfied on: 13 May 1993 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory buildings in osier way, willow lane, mitcham, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 June 1979	Delivered on: 25 June 1979 Satisfied on: 28 September 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Fully Satisfied
10 December 2009	Delivered on: 19 December 2009 Satisfied on: 21 December 2013 Persons entitled: The Royal Bank of Scotland PLC, Paris Branch as Security Agent and as Agent for the Secured Parties (The Security Agent) Classification: Confirmatory guarantee & debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 July 2006	Delivered on: 2 August 2006 Satisfied on: 21 December 2013 Persons entitled: The Royal Bank of Scotland PLC,Paris Branch,as Security Agent for the Secured Parties Classification: Security accession deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 June 2003	Delivered on: 18 June 2003 Satisfied on: 11 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 110 beddington lane croydon sutton t/no: SGL591500. Fully Satisfied
30 January 2002	Delivered on: 1 February 2002 Satisfied on: 11 July 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 09013458 with the bank and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. Fully Satisfied
22 August 2000	Delivered on: 31 August 2000 Satisfied on: 11 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All present and/or future indebtedness of the company to the chargee on loan account number 03-37433105. Particulars: The f/h property k/a land adjacent to beddington sub-station beddington lane croydon surrey.t/no.SGL616975.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 March 1999	Delivered on: 2 March 1999 Satisfied on: 11 July 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a south side of bonehill road tamworth staffordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 October 1997	Delivered on: 10 November 1997 Satisfied on: 11 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 110 beddington lane croydon surrey t/n-SGL591500.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 April 1979	Delivered on: 27 April 1979 Satisfied on: 28 September 1996 Persons entitled: National Westminster Bank PLC Classification: Charge supplemental to building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge of all the company's benefit is a building agreement dated 12.4.79 its estate & interest. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 May 2022	Delivered on: 1 June 2022 Persons entitled: Close Brothers Limited as Security Trustee Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
23 July 2020	Delivered on: 27 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 March 2017	Delivered on: 19 April 2017 Persons entitled: Agfa Graphics Nv Classification: A registered charge Outstanding
16 May 2016	Delivered on: 26 May 2016 Persons entitled: Societe Generale Equipment Finance LTD. Classification: A registered charge Outstanding
30 January 2002	Delivered on: 31 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as the orion centre, 108 paddington lane, croydon surrey CR0 4YX t/no. SGL515758. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

14 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
15 March 2023	Satisfaction of charge 010317320020 in full (4 pages)
5 October 2022	Full accounts made up to 31 March 2022 (40 pages)
14 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
1 June 2022	Registration of charge 010317320021, created on 27 May 2022 (39 pages)
3 May 2022	Termination of appointment of John Evans as a director on 20 April 2022 (1 page)
3 May 2022	Termination of appointment of John Evans as a secretary on 20 April 2022 (1 page)
4 January 2022	Appointment of Mr Jonathan Owen as a director on 1 January 2022 (2 pages)
30 November 2021	Full accounts made up to 31 March 2021 (41 pages)
18 August 2021	Termination of appointment of Matthew William Robson as a director on 17 August 2021 (1 page)
18 August 2021	Termination of appointment of Matthew William Robson as a secretary on 17 August 2021 (1 page)
3 August 2021	Appointment of Mr John Evans as a secretary on 1 August 2021 (2 pages)
2 August 2021	Appointment of Mr John Evans as a director on 1 August 2021 (2 pages)
19 July 2021	Elect to keep the directors' register information on the public register (1 page)
19 July 2021	Elect to keep the secretaries register information on the public register (1 page)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
2 July 2021	Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW to 110 Beddington Lane Croydon CR0 4TD on 2 July 2021 (1 page)
4 February 2021	Full accounts made up to 31 March 2020 (38 pages)
17 September 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
27 July 2020	Registration of charge 010317320020, created on 23 July 2020 (8 pages)
27 November 2019	Full accounts made up to 31 March 2019 (37 pages)
26 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Joost De Haas as a director on 9 April 2019 (1 page)
10 April 2019	Termination of appointment of Panayiotis Andreou as a director on 9 April 2019 (1 page)
10 April 2019	Appointment of Ms Alison Margaret Kaye as a director on 9 April 2019 (2 pages)
26 July 2018	Appointment of Mr Joost De Haas as a director on 25 July 2018 (2 pages)
26 July 2018	Appointment of Mr Panayiotis Andreou as a director on 25 July 2018 (2 pages)
25 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
19 July 2018	Solvency Statement dated 13/07/18 (1 page)
19 July 2018	Statement of capital on 19 July 2018 GBP 1,364,331.10 (3 pages)
19 July 2018	Resolutions RES13 ‐ Reduction of share premium account 13/07/2018 (1 page)
19 July 2018	Statement by Directors (1 page)
12 July 2018	Full accounts made up to 31 March 2018 (34 pages)
8 June 2018	Satisfaction of charge 010317320018 in full (1 page)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 March 2017 (35 pages)
13 July 2017	Full accounts made up to 31 March 2017 (35 pages)
19 April 2017	Registration of charge 010317320019, created on 30 March 2017 (12 pages)
19 April 2017	Registration of charge 010317320019, created on 30 March 2017 (12 pages)
19 September 2016	Full accounts made up to 31 March 2016 (37 pages)
19 September 2016	Full accounts made up to 31 March 2016 (37 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
26 May 2016	Registration of charge 010317320018, created on 16 May 2016 (10 pages)
26 May 2016	Registration of charge 010317320018, created on 16 May 2016 (10 pages)
16 May 2016	All of the property or undertaking has been released from charge 13 (2 pages)
16 May 2016	All of the property or undertaking has been released from charge 13 (2 pages)
16 May 2016	Satisfaction of charge 13 in full (2 pages)
16 May 2016	Satisfaction of charge 13 in full (2 pages)
3 October 2015	Full accounts made up to 31 March 2015 (23 pages)
3 October 2015	Full accounts made up to 31 March 2015 (23 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,364,331.1 (4 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,364,331.1 (4 pages)
11 May 2015	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 20 April 2015 (1 page)
11 May 2015	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 20 April 2015 (1 page)
1 August 2014	Full accounts made up to 31 March 2014 (28 pages)
1 August 2014	Full accounts made up to 31 March 2014 (28 pages)
14 July 2014	Register inspection address has been changed from C/O Ci Legal Services Arrow House Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH England to Portland House Belmont Business Park Durham DH1 1TW (1 page)
14 July 2014	Registered office address changed from C/O Cpi Legal Services Portland House Belmont Business Park Durham DH1 1TW England to Portland House Belmont Business Park Durham DH1 1TW on 14 July 2014 (1 page)
14 July 2014	Register(s) moved to registered office address Portland House Belmont Business Park Durham DH1 1TW (1 page)
14 July 2014	Register(s) moved to registered office address Portland House Belmont Business Park Durham DH1 1TW (1 page)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,364,331.1 (5 pages)
14 July 2014	Register inspection address has been changed from C/O Ci Legal Services Arrow House Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH England to Portland House Belmont Business Park Durham DH1 1TW (1 page)
14 July 2014	Registered office address changed from C/O Cpi Legal Services Portland House Belmont Business Park Durham DH1 1TW England to Portland House Belmont Business Park Durham DH1 1TW on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,364,331.1 (5 pages)
12 March 2014	Register(s) moved to registered inspection location (1 page)
12 March 2014	Register(s) moved to registered inspection location (1 page)
11 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 11 March 2014 (1 page)
11 March 2014	Company name changed fulmar group LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-10 NM01 ‐ Change of name by resolution (3 pages)
11 March 2014	Company name changed fulmar group LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-10 NM01 ‐ Change of name by resolution (3 pages)
11 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 11 March 2014 (1 page)
11 March 2014	Register inspection address has been changed (1 page)
11 March 2014	Register inspection address has been changed (1 page)
21 December 2013	Satisfaction of charge 17 in full (4 pages)
21 December 2013	Satisfaction of charge 16 in full (4 pages)
21 December 2013	Satisfaction of charge 16 in full (4 pages)
21 December 2013	Satisfaction of charge 17 in full (4 pages)
14 November 2013	Full accounts made up to 31 March 2013 (23 pages)
14 November 2013	Full accounts made up to 31 March 2013 (23 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
28 November 2012	Full accounts made up to 31 March 2012 (25 pages)
28 November 2012	Full accounts made up to 31 March 2012 (25 pages)
21 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
2 December 2011	Full accounts made up to 31 March 2011 (24 pages)
2 December 2011	Full accounts made up to 31 March 2011 (24 pages)
21 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
21 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
5 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
5 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
22 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
16 November 2010	Full accounts made up to 31 March 2010 (22 pages)
16 November 2010	Full accounts made up to 31 March 2010 (22 pages)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
25 May 2010	Termination of appointment of Derek Harris as a secretary (1 page)
25 May 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
25 May 2010	Termination of appointment of Derek Harris as a secretary (1 page)
25 May 2010	Termination of appointment of Derek Harris as a director (1 page)
25 May 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
25 May 2010	Termination of appointment of Michael Austin as a director (1 page)
25 May 2010	Termination of appointment of Derek Harris as a director (1 page)
25 May 2010	Termination of appointment of Michael Austin as a director (1 page)
13 May 2010	Termination of appointment of Matthew Robson as a director (1 page)
13 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
13 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
13 May 2010	Termination of appointment of Matthew Robson as a director (1 page)
2 March 2010	Full accounts made up to 31 March 2009 (23 pages)
2 March 2010	Full accounts made up to 31 March 2009 (23 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 17 (14 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 17 (14 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 November 2009	Termination of appointment of Michael Taylor as a director (2 pages)
2 November 2009	Termination of appointment of Michael Taylor as a director (2 pages)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
18 October 2009	Registered office address changed from 108 Beddington Lane Surrey CR0 4YY on 18 October 2009 (1 page)
18 October 2009	Registered office address changed from 108 Beddington Lane Surrey CR0 4YY on 18 October 2009 (1 page)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
24 July 2009	Return made up to 12/07/09; full list of members (5 pages)
24 July 2009	Return made up to 12/07/09; full list of members (5 pages)
1 November 2008	Director appointed pierre francois catte (1 page)
1 November 2008	Director appointed pierre francois catte (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
23 September 2008	Full accounts made up to 31 March 2008 (22 pages)
23 September 2008	Full accounts made up to 31 March 2008 (22 pages)
10 September 2008	Appointment terminated director natalie guillier tual (1 page)
10 September 2008	Appointment terminated director natalie guillier tual (1 page)
14 July 2008	Return made up to 12/07/08; full list of members (5 pages)
14 July 2008	Return made up to 12/07/08; full list of members (5 pages)
1 April 2008	Director and secretary appointed matthew william robson (2 pages)
1 April 2008	Director and secretary appointed matthew william robson (2 pages)
23 January 2008	Full accounts made up to 31 March 2007 (23 pages)
23 January 2008	Full accounts made up to 31 March 2007 (23 pages)
16 January 2008	Resolutions RES13 ‐ Agreement documents 21/12/07 (2 pages)
13 August 2007	Return made up to 12/07/07; full list of members (3 pages)
13 August 2007	Return made up to 12/07/07; full list of members (3 pages)
10 August 2007	Location of register of members (1 page)
10 August 2007	Location of register of members (1 page)
23 October 2006	Company name changed fulmar LIMITED\certificate issued on 23/10/06 (2 pages)
23 October 2006	Company name changed fulmar LIMITED\certificate issued on 23/10/06 (2 pages)
28 September 2006	Declaration of assistance for shares acquisition (28 pages)
28 September 2006	Declaration of assistance for shares acquisition (28 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	Declaration of assistance for shares acquisition (28 pages)
27 September 2006	Declaration of assistance for shares acquisition (28 pages)
27 September 2006	Declaration of assistance for shares acquisition (28 pages)
27 September 2006	Declaration of assistance for shares acquisition (28 pages)
27 September 2006	Declaration of assistance for shares acquisition (28 pages)
27 September 2006	Declaration of assistance for shares acquisition (28 pages)
27 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 September 2006	Declaration of assistance for shares acquisition (28 pages)
27 September 2006	New director appointed (3 pages)
27 September 2006	Declaration of assistance for shares acquisition (28 pages)
27 September 2006	Declaration of assistance for shares acquisition (28 pages)
27 September 2006	Declaration of assistance for shares acquisition (28 pages)
27 September 2006	Declaration of assistance for shares acquisition (28 pages)
27 September 2006	Declaration of assistance for shares acquisition (28 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 September 2006	New director appointed (3 pages)
26 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 September 2006	New director appointed (3 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (3 pages)
13 September 2006	New director appointed (2 pages)
7 September 2006	Application for reregistration from PLC to private (1 page)
7 September 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2006	Re-registration of Memorandum and Articles (14 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2006	Re-registration of Memorandum and Articles (14 pages)
7 September 2006	Application for reregistration from PLC to private (1 page)
7 September 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
23 August 2006	Return made up to 12/07/06; bulk list available separately 363(288) ‐ Director resigned (9 pages)
23 August 2006	Return made up to 12/07/06; bulk list available separately 363(288) ‐ Director resigned (9 pages)
2 August 2006	Particulars of mortgage/charge (15 pages)
2 August 2006	Particulars of mortgage/charge (15 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2006	Group of companies' accounts made up to 31 December 2005 (55 pages)
24 April 2006	Group of companies' accounts made up to 31 December 2005 (55 pages)
8 August 2005	Return made up to 12/07/05; bulk list available separately (9 pages)
8 August 2005	Return made up to 12/07/05; bulk list available separately (9 pages)
31 May 2005	Group of companies' accounts made up to 31 December 2004 (48 pages)
31 May 2005	Group of companies' accounts made up to 31 December 2004 (48 pages)
31 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 November 2004	Â£ ic 1385202/1347702 08/10/04 Â£ sr [email protected]=37500 (2 pages)
5 November 2004	Â£ ic 1385202/1347702 08/10/04 Â£ sr [email protected]=37500 (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
28 July 2004	Return made up to 12/07/04; bulk list available separately (9 pages)
28 July 2004	Return made up to 12/07/04; bulk list available separately (9 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
27 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 August 2003	Return made up to 12/07/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
8 August 2003	Return made up to 12/07/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
7 July 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
7 July 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
18 June 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Location of register of members (non legible) (1 page)
30 April 2003	Location of register of members (non legible) (1 page)
7 August 2002	Return made up to 12/07/02; bulk list available separately (9 pages)
7 August 2002	Return made up to 12/07/02; bulk list available separately (9 pages)
15 July 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
15 July 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
5 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Particulars of mortgage/charge (5 pages)
31 January 2002	Particulars of mortgage/charge (5 pages)
10 December 2001	Â£ ic 1420202/1385202 15/10/01 Â£ sr [email protected]=35000 (1 page)
10 December 2001	Â£ ic 1420202/1385202 15/10/01 Â£ sr [email protected]=35000 (1 page)
13 November 2001	Â£ ic 1482701/1420202 15/10/01 Â£ sr [email protected]=62499 (1 page)
13 November 2001	Â£ ic 1482701/1420202 15/10/01 Â£ sr [email protected]=62499 (1 page)
8 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 November 2001	Resolutions RES13 ‐ Re agreement 15/10/01 (2 pages)
2 November 2001	Resolutions RES13 ‐ Re agreement 15/10/01 (2 pages)
3 August 2001	Return made up to 12/07/01; bulk list available separately 363(288) ‐ Director resigned (9 pages)
3 August 2001	Return made up to 12/07/01; bulk list available separately 363(288) ‐ Director resigned (9 pages)
18 July 2001	Group of companies' accounts made up to 31 December 2000 (37 pages)
18 July 2001	Group of companies' accounts made up to 31 December 2000 (37 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	Return made up to 12/07/00; bulk list available separately (8 pages)
23 August 2000	Return made up to 12/07/00; bulk list available separately (8 pages)
19 July 2000	Full group accounts made up to 31 December 1999 (34 pages)
19 July 2000	Full group accounts made up to 31 December 1999 (34 pages)
26 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
26 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 July 1999	Return made up to 12/07/99; bulk list available separately (7 pages)
23 July 1999	Return made up to 12/07/99; bulk list available separately (7 pages)
4 July 1999	Full group accounts made up to 31 December 1998 (36 pages)
4 July 1999	Full group accounts made up to 31 December 1998 (36 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 May 1999	Memorandum and Articles of Association (62 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 May 1999	Memorandum and Articles of Association (62 pages)
2 March 1999	Particulars of mortgage/charge (4 pages)
2 March 1999	Particulars of mortgage/charge (4 pages)
5 February 1999	Â£ ic 1566341/1482701 04/01/99 Â£ sr [email protected]=83640 (1 page)
5 February 1999	Â£ ic 1566341/1482701 04/01/99 Â£ sr [email protected]=83640 (1 page)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
23 July 1998	Return made up to 12/07/98; bulk list available separately (7 pages)
23 July 1998	Return made up to 12/07/98; bulk list available separately (7 pages)
14 July 1998	Full group accounts made up to 31 December 1997 (40 pages)
14 July 1998	Full group accounts made up to 31 December 1997 (40 pages)
14 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
14 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
10 November 1997	Particulars of mortgage/charge (3 pages)
10 November 1997	Particulars of mortgage/charge (3 pages)
5 August 1997	Return made up to 12/07/97; bulk list available separately (7 pages)
5 August 1997	Return made up to 12/07/97; bulk list available separately (7 pages)
31 July 1997	Particulars of mortgage/charge (4 pages)
31 July 1997	Particulars of mortgage/charge (4 pages)
6 July 1997	Full group accounts made up to 31 December 1996 (37 pages)
6 July 1997	Full group accounts made up to 31 December 1996 (37 pages)
15 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
15 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
15 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1996	Return made up to 12/07/96; bulk list available separately (10 pages)
15 August 1996	Return made up to 12/07/96; bulk list available separately (10 pages)
21 May 1996	Ad 21/03/96--------- Â£ si [email protected] (3 pages)
21 May 1996	Ad 21/03/96--------- Â£ si [email protected] (3 pages)
21 May 1996	Particulars of contract relating to shares (4 pages)
21 May 1996	Particulars of contract relating to shares (4 pages)
25 April 1996	Ad 21/03/96--------- Â£ si [email protected]=206998 Â£ ic 1359277/1566275 (4 pages)
25 April 1996	Ad 21/03/96--------- Â£ si [email protected]=206998 Â£ ic 1359277/1566275 (4 pages)
24 April 1996	Ad 21/03/96--------- Â£ si [email protected]=422077 Â£ ic 937200/1359277 (3 pages)
24 April 1996	Ad 21/03/96--------- Â£ si [email protected]=422077 Â£ ic 937200/1359277 (3 pages)
4 April 1996	Memorandum and Articles of Association (71 pages)
4 April 1996	Memorandum and Articles of Association (71 pages)
29 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 March 1996	Full group accounts made up to 31 December 1995 (25 pages)
15 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
15 March 1996	Listing of particulars (60 pages)
15 March 1996	Full group accounts made up to 31 December 1995 (25 pages)
15 March 1996	Listing of particulars (60 pages)
15 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
8 March 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)
8 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
8 March 1996	Company name changed fulmar group PLC\certificate issued on 08/03/96 (2 pages)
8 March 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (7 pages)
8 March 1996	Company name changed fulmar group PLC\certificate issued on 08/03/96 (2 pages)
8 March 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (7 pages)
8 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
4 March 1996	Ad 27/02/96--------- Â£ si [email protected]=924000 Â£ ic 13200/937200 (2 pages)
4 March 1996	Â£ nc 100000/2000000 27/02/96 (1 page)
4 March 1996	Ad 27/02/96--------- Â£ si [email protected]=924000 Â£ ic 13200/937200 (2 pages)
4 March 1996	Â£ nc 100000/2000000 27/02/96 (1 page)
4 March 1996	S-div 27/02/96 (1 page)
4 March 1996	S-div 27/02/96 (1 page)
29 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 February 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
29 February 1996	Declaration on reregistration from private to PLC (1 page)
29 February 1996	New director appointed (2 pages)
29 February 1996	Application for reregistration from private to PLC (1 page)
29 February 1996	Declaration on reregistration from private to PLC (1 page)
29 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 February 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
29 February 1996	Re-registration of Memorandum and Articles (71 pages)
29 February 1996	Re-registration of Memorandum and Articles (71 pages)
29 February 1996	Application for reregistration from private to PLC (1 page)
29 February 1996	New director appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	New director appointed (1 page)
28 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1996	New director appointed (1 page)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
8 August 1995	Return made up to 12/07/95; full list of members (6 pages)
8 August 1995	Return made up to 12/07/95; full list of members (6 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
14 November 1989	Group accounts for a medium company made up to 31 December 1988 (15 pages)
14 November 1989	Group accounts for a medium company made up to 31 December 1988 (15 pages)
14 November 1989	Group accounts for a medium company made up to 31 December 1988 (15 pages)
10 February 1989	Company name changed fulmar colour printing company l imited\certificate issued on 13/02/89 (1 page)
10 February 1989	Company name changed fulmar colour printing company l imited\certificate issued on 13/02/89 (1 page)
18 November 1971	Incorporation (11 pages)
18 November 1971	Incorporation (11 pages)
18 November 1971	Incorporation (11 pages)
18 November 1971	Incorporation (11 pages)

CPI Colour Ltd

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