UCL PRESS LIMITED

Company number 02615294

Date	Type	Description	View / Download
15 Jun 1999	363s	Return made up to 03/05/99; full list of members	(6 pages)
15 Jun 1999	363(353)	Location of register of members address 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
11 Feb 1999	287	Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE	(1 page)
09 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 1998	363s	Return made up to 03/05/98; no change of members	(4 pages)
31 May 1998	363(353)	Location of register of members address 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
19 May 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
18 Aug 1997	363s	Return made up to 29/05/97; full list of members	(10 pages)
31 May 1997	AA	Full accounts made up to 30 June 1996	(17 pages)
27 May 1997	287	Registered office changed on 27/05/97 from: 1 gunpowder square london EC4A 3DE	(1 page)
26 Feb 1997	MA	Memorandum and Articles of Association	(8 pages)
26 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
26 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
26 Feb 1997	122	Conso 31/01/97	(1 page)
14 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 1996	288b	Secretary resigned	(1 page)
25 Nov 1996	288a	New director appointed	(2 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
25 Nov 1996	288b	Director resigned	(1 page)
25 Nov 1996	288b	Director resigned	(1 page)