AUSTRALIAN CONSOLIDATED PRESS (UK)

Company number 02400637

Date	Type	Description	View / Download
05 Aug 1998	363(288)	Director's particulars changed 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
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288b	Director resigned	(1 page)
01 May 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
30 Jul 1997	363s	Return made up to 30/06/97; full list of members	(6 pages)
21 Jul 1997	122	£ ic 95481007/2781007 03/07/97 £ sr 92700000@1=92700000	(1 page)
21 Jul 1997	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
02 Jul 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
02 Jul 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
01 Jul 1997	MAR	Re-registration of Memorandum and Articles	(16 pages)
01 Jul 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(6 pages)
01 Jul 1997	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jun 1997	88(2)R	Ad 04/06/97--------- £ si 95061005@1=95061005 £ ic 420002/95481007	(2 pages)
20 Jun 1997	123	£ nc 421000/95482005 04/06/97	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288b	Director resigned	(1 page)
29 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
04 Apr 1997	288c	Director's particulars changed	(1 page)
14 Aug 1996	363s	Return made up to 04/07/96; full list of members	(6 pages)
29 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(7 pages)