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OLDIE PUBLICATIONS LIMITED

Company number 02649845

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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)
01 Nov 2006	363s	Return made up to 30/09/06; change of members	View PDF Return made up to 30/09/06; change of members - link opens in a new window - 9 pages (9 pages)
26 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 2005	363s	Return made up to 30/09/05; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/09/05; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Oct 2005	287	Registered office changed on 05/10/05 from: sixth floor 6 chesterfield gardens london W1J 5BQ	View PDF Registered office changed on 05/10/05 from: sixth floor 6 chesterfield gardens london W1J 5BQ - link opens in a new window - 1 page (1 page)
21 Mar 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 18 pages (18 pages)
17 Mar 2005	122	Conve 25/03/04	View PDF Conve 25/03/04 - link opens in a new window - 1 page (1 page)
17 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	363s	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 21/01/05	View PDF Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 - link opens in a new window - 9 pages (9 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: lion house red lion street london WC1R 4GB	View PDF Registered office changed on 22/09/04 from: lion house red lion street london WC1R 4GB - link opens in a new window - 1 page (1 page)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 15 pages (15 pages)
22 Apr 2004	88(2)R	Ad 25/03/04--------- £ si 460000@1=460000 £ ic 1220000/1680000	View PDF Ad 25/03/04--------- £ si 460000@1=460000 £ ic 1220000/1680000 - link opens in a new window - 2 pages (2 pages)
29 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 22/03/04
29 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Variation of special ri 26/02/04
29 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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OLDIE PUBLICATIONS LIMITED

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