ATHLONE PRESS LIMITED(THE)

Company number 01519497

Date	Type	Description	View / Download
15 Jun 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
05 Jun 2002	363s	Return made up to 24/09/01; full list of members	(6 pages)
22 Apr 2002	AUD	Auditor's resignation	(1 page)
22 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(2 pages)
20 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
16 Jan 2001	287	Registered office changed on 16/01/01 from: the athlone press 1 park drive london NW11 7SG	(1 page)
16 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
18 Oct 2000	88(2)R	Ad 22/08/00--------- £ si 674@1	(2 pages)
18 Oct 2000	363s	Return made up to 24/09/00; full list of members	(7 pages)
14 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
29 Sep 1999	363s	Return made up to 24/09/99; full list of members	(6 pages)
07 Sep 1999	288b	Director resigned	(1 page)
26 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
26 Jul 1999	88(2)R	Ad 01/06/99--------- £ si 641@1=641 £ ic 25000/25641	(2 pages)
26 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 1998	363s	Return made up to 24/09/98; no change of members	(4 pages)