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NEWS INTERNATIONAL PUBLISHERS LIMITED

Company number 02579774

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2005 AA Full accounts made up to 30 June 2004
26 Jan 2005 363a Return made up to 24/01/05; full list of members
11 Oct 2004 288a New director appointed
08 Jul 2004 88(2)R Ad 18/06/04--------- £ si 2466888929@1=2466888929 £ ic 13311/2466902240
08 Jul 2004 123 Nc inc already adjusted 18/06/04
08 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2004 288a New director appointed
22 Apr 2004 AA Full accounts made up to 30 June 2003
04 Mar 2004 CERTNM Company name changed news international television li mited\certificate issued on 04/03/04
21 Jan 2004 363a Return made up to 24/01/04; full list of members
10 Dec 2003 288c Secretary's particulars changed
14 Nov 2003 288c Secretary's particulars changed
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003 288c Director's particulars changed
08 Feb 2003 363a Return made up to 24/01/03; full list of members
24 Jan 2003 AA Full accounts made up to 30 June 2002
17 May 2002 AUD Auditor's resignation
12 Apr 2002 AA Full accounts made up to 30 June 2001
19 Feb 2002 363a Return made up to 24/01/02; full list of members
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed