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RIGEL PUBLICATIONS LIMITED

Company number 01109438

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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)
25 Jun 1991 363a Return made up to 22/02/91; full list of members
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12 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
08 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Jun 1990 288 New director appointed
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10 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
24 Jan 1990 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
24 Jan 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
09 Dec 1988 287 Registered office changed on 09/12/88 from: 100 chalk farm road london NW1 8EH
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Request DocumentRegistered office changed on 09/12/88 from: 100 chalk farm road london NW1 8EH
21 Sep 1988 PUC 2 Wd 07/09/88 ad 12/08/88--------- premium £ si 43098@1=43098 £ ic 56026/99124
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Request DocumentWd 07/09/88 ad 12/08/88--------- premium £ si 43098@1=43098 £ ic 56026/99124
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Sep 1988 123 £ nc 56028/106020
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Request Document£ nc 56028/106020
13 Sep 1988 MEM/ARTS Memorandum and Articles of Association
13 Sep 1988 288 New director appointed
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18 Jul 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
21 Jun 1988 363 Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members
01 Jun 1988 PUC 2 Wd 22/04/88 ad 01/12/87--------- £ si 4000@1=4000 £ ic 52026/56026
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Request DocumentWd 22/04/88 ad 01/12/87--------- £ si 4000@1=4000 £ ic 52026/56026
27 Mar 1987 AA Accounts for a small company made up to 30 June 1986
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Request DocumentAccounts for a small company made up to 30 June 1986
25 Mar 1987 CERTNM Company name changed frances pinter (publishers) limi ted\certificate issued on 25/03/87
17 Mar 1987 363 Return made up to 30/10/86; full list of members
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Request DocumentReturn made up to 30/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Jul 1986 AA Accounts for a small company made up to 30 June 1985
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Request DocumentAccounts for a small company made up to 30 June 1985
24 Jul 1986 363 Return made up to 30/07/85; full list of members
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Request DocumentReturn made up to 30/07/85; full list of members