GRAPHITE PRIVATE EQUITY
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/04/1330 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/04/1319 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 11/07/1211 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GANDOA / 03/04/2011 |
| 18/03/1118 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GANDOA / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GANDOA / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE CURTIS / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CURTIS / 01/10/2009 |
| 26/08/0926 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NC DEC ALREADY ADJUSTED 14/12/05 |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/0625 January 2006 | CANCEL SHR PREM-DIVIDEN 14/12/05 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | COMPANY NAME CHANGED GRAPHITE CAPITAL MANAGEMENT CERTIFICATE ISSUED ON 15/12/05 |
| 14/12/0514 December 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 14/12/0514 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | REREG OTHER 14/12/05 |
| 14/12/0514 December 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 14/12/0514 December 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 14/12/0514 December 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/04/02 |
| 17/12/0117 December 2001 | ADOPT ARTICLES 22/11/01 ADOPT ARTICLES 22/11/01 |
| 14/12/0114 December 2001 | REDUCTION OF ISSUED CAPITAL |
| 14/12/0114 December 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 2500000/ 125000 |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/012 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | COMPANY NAME CHANGED F&C VENTURES LIMITED CERTIFICATE ISSUED ON 24/04/01 |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: G OFFICE CHANGED 27/02/01 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | S366A DISP HOLDING AGM 22/12/00 |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/99 |
| 07/01/007 January 2000 | NC INC ALREADY ADJUSTED 16/12/99 |
| 07/01/007 January 2000 | � NC 100000/3000000 16/1 |
| 14/12/9914 December 1999 | COMPANY NAME CHANGED F & C VENTURES LIMITED CERTIFICATE ISSUED ON 15/12/99 |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | ALTER MEM AND ARTS 23/08/99 |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | COMPANY NAME CHANGED FOREIGN & COLONIAL VENTURES LIMI TED CERTIFICATE ISSUED ON 21/10/98 |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: G OFFICE CHANGED 13/11/90 1-2 LAURENCE POUNTNEY HILL LONDON EC4R OBA |
| 03/05/903 May 1990 | RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 24/10/88; NO CHANGE OF MEMBERS |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED |
| 07/02/887 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/12/878 December 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | COMPANY NAME CHANGED F. & C. VENTURES LIMITED CERTIFICATE ISSUED ON 30/10/87 |
| 28/07/8728 July 1987 | SECRETARY RESIGNED |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/12/866 December 1986 | ANNUAL RETURN MADE UP TO 24/11/86 |
| 26/03/8526 March 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/85 |
| 09/09/809 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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