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NEWS GROUP NEWSPAPERS LIMITED

Company number 00679215

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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)
18 Dec 2001 288a New director appointed
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288b Secretary resigned
30 Apr 2001 AA Full accounts made up to 30 June 2000
15 Jan 2001 363a Return made up to 20/12/00; full list of members
18 Dec 2000 288c Director's particulars changed
30 Jun 2000 88(2)R Ad 21/06/00--------- £ si 1225000@1=1225000 £ ic 1400000/2625000
30 Jun 2000 123 Nc inc already adjusted 21/06/00
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 May 2000 287 Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY
28 Apr 2000 AA Full accounts made up to 30 June 1999
23 Dec 1999 363a Return made up to 20/12/99; full list of members
20 Sep 1999 288b Director resigned
23 May 1999 288b Director resigned
25 Apr 1999 AA Full accounts made up to 30 June 1998
31 Dec 1998 363a Return made up to 20/12/98; full list of members
24 Mar 1998 AA Full accounts made up to 30 June 1997
06 Jan 1998 363a Return made up to 20/12/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/97; full list of members
09 Sep 1997 288a New director appointed
09 Sep 1997 288b Director resigned
27 Apr 1997 AA Full accounts made up to 30 June 1996
05 Feb 1997 288c Director's particulars changed
30 Dec 1996 363a Return made up to 20/12/96; full list of members