PHILOGRAPH PUBLICATIONS LIMITED

Company number 00675502

Date	Type	Description	View / Download
31 Jan 2003	288b	Director resigned	(1 page)
31 Jul 2002	363s	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
31 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(31 pages)
26 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
26 Jul 2001	363s	Return made up to 04/07/01; change of members	(8 pages)
28 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
26 Sep 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
25 Jul 2000	AUD	Auditor's resignation	(1 page)
24 Jul 2000	363s	Return made up to 04/07/00; change of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: russell square house 10/12 russell square london WC1B 5LF	(1 page)
17 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
02 Aug 1999	AA	Accounts for a medium company made up to 31 December 1998	(16 pages)
02 Aug 1999	363s	Return made up to 04/07/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
14 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(14 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
20 Jul 1998	363s	Return made up to 04/07/98; change of members	(8 pages)
20 Jul 1998	AA	Accounts for a medium company made up to 31 December 1997	(16 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
25 Jul 1997	363s	Return made up to 04/07/97; no change of members	(4 pages)
25 Jul 1997	AA	Group accounts for a medium company made up to 31 December 1996	(19 pages)
06 Apr 1997	288a	New secretary appointed	(2 pages)
06 Apr 1997	288b	Secretary resigned	(1 page)
27 Jan 1997	288c	Director's particulars changed	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)