CONCEPT PUBLISHING LIMITED

Company number 02071652

Date	Type	Description	View / Download
21 May 2003	AUD	Auditor's resignation	(1 page)
23 Oct 2002	AA	Accounts for a small company made up to 31 July 2002	(8 pages)
23 Oct 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
06 Jul 2002	363s	Return made up to 06/06/02; full list of members	(8 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
11 Jun 2001	363s	Return made up to 06/06/01; full list of members	(8 pages)
25 May 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
03 Oct 2000	225	Accounting reference date shortened from 30/11/00 to 31/07/00	(1 page)
18 Aug 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	88(2)R	Ad 19/07/00--------- £ si 209900@1=209900 £ ic 100/210000	(2 pages)
25 Jul 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
25 Jul 2000	123	£ nc 100/227000 19/07/00	(1 page)
22 Jul 2000	MISC	Articles of association	(11 pages)
12 Jun 2000	363s	Return made up to 06/06/00; full list of members	(6 pages)
16 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
10 Jun 1999	363s	Return made up to 06/06/99; full list of members	(6 pages)
19 Jun 1998	363s	Return made up to 06/06/98; no change of members	(4 pages)
06 Apr 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
11 Jun 1997	363s	Return made up to 06/06/97; no change of members	(4 pages)
29 Apr 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next