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INTERPUB LIMITED

Company number 01327896

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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)
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Feb 2000 AA Full accounts made up to 31 March 1999
30 Jan 2000 88(2)R Ad 02/04/99--------- £ si 23230@1=23230 £ ic 217017/240247
30 Jan 2000 88(2)R Ad 22/07/99--------- £ si 27731@1=27731 £ ic 189286/217017
30 Jan 2000 88(2)R Ad 22/07/99--------- £ si 17823@1=17823 £ ic 171463/189286
15 Jan 2000 395 Particulars of mortgage/charge
03 Dec 1999 288b Director resigned
30 Nov 1999 395 Particulars of mortgage/charge
19 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Nov 1999 88(3) Particulars of contract relating to shares
19 Nov 1999 88(2)R Ad 21/07/99--------- £ si 16463@1=16463 £ ic 155000/171463
17 Nov 1999 88(2)R Ad 08/04/98--------- £ si 5000@1
17 Nov 1999 88(2)R Ad 30/03/98--------- £ si 20000@1
17 Nov 1999 88(2)R Ad 30/03/98--------- £ si 27500@1
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1999 123 Nc inc already adjusted 30/03/98
17 Nov 1999 288a New director appointed
13 Nov 1999 403a Declaration of satisfaction of mortgage/charge
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed