RIGEL PUBLICATIONS LIMITED

Company number 01109438

Date	Type	Description	View / Download
24 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
11 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
03 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New secretary appointed	(3 pages)
25 Oct 1999	288a	New director appointed	(3 pages)
19 Oct 1999	CERTNM	Company name changed pinter publishers LIMITED\certificate issued on 20/10/99	(2 pages)
05 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned	(6 pages)
05 Jan 1999	AUD	Auditor's resignation	(1 page)
28 Aug 1998	AUD	Auditor's resignation	(1 page)
06 Jul 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
05 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
11 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
21 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
08 Jan 1996	363s	Return made up to 31/12/95; change of members	(6 pages)
03 Aug 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 1995	AA	Full accounts made up to 30 June 1994	(14 pages)
27 Mar 1995	288	Director resigned	(2 pages)
06 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
06 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
06 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document