UNITED MAGAZINES PUBLISHING SERVICES LIMITED

Company number 01693996

Date	Type	Description	View / Download
23 May 2001	363s	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Apr 2001	88(2)R	Ad 22/11/00--------- £ si 5936397@1=5936397 £ ic 100/5936497	(2 pages)
17 Apr 2001	123	Nc inc already adjusted 22/11/00	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
17 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Dec 2000	395	Particulars of mortgage/charge	(12 pages)
06 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
15 May 2000	363a	Return made up to 30/04/00; full list of members	(5 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
13 May 1999	363a	Return made up to 30/04/99; full list of members	(9 pages)
28 Jan 1999	288b	Director resigned	(1 page)
26 Oct 1998	AA	Full accounts made up to 27 December 1997	(12 pages)
16 Sep 1998	AUD	Auditor's resignation	(3 pages)
18 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/08/98	(2 pages)
18 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/08/98 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
18 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/98 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
18 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/08/98 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

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