GRANTA PUBLICATIONS

Company number 01642045

Date	Type	Description	View / Download
01 Sep 2005	363s	Return made up to 27/07/05; full list of members	(8 pages)
27 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(14 pages)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 9 cheapside london EC2V 6AD	(1 page)
01 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
03 Aug 2004	363s	Return made up to 27/07/04; full list of members	(8 pages)
01 Sep 2003	363s	Return made up to 27/07/03; full list of members 363(287) ‐ Registered office changed on 01/09/03	(8 pages)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
12 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Remove and appoint auds 03/06/03	(1 page)
24 Jan 2003	MISC	394 statement	(1 page)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
05 Aug 2002	363a	Return made up to 27/07/02; full list of members	(6 pages)
31 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: section 394 22/07/02	(1 page)
31 Jul 2002	AUD	Auditor's resignation	(2 pages)
01 Aug 2001	363a	Return made up to 27/07/01; full list of members	(6 pages)
04 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
17 Aug 2000	363a	Return made up to 27/07/00; full list of members	(6 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
14 Jan 2000	363a	Return made up to 27/07/99; no change of members	(5 pages)
19 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
15 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Dec 1998	123	£ nc 5000000/7500000 02/12/98	(1 page)
28 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/03/96	(2 pages)