OLDIE PUBLICATIONS LIMITED

Company number 02649845

Date	Type	Description	View / Download
05 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
05 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Jul 2001	123	£ nc 1000000/1500000 28/06/01	(2 pages)
23 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
23 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
12 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(14 pages)
31 Jul 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
12 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 May 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
04 Nov 1998	363s	Return made up to 30/09/98; no change of members 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
28 May 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
22 Oct 1997	363s	Return made up to 30/09/97; full list of members	(13 pages)
16 May 1997	288b	Secretary resigned	(1 page)
16 May 1997	288a	New secretary appointed	(2 pages)
02 May 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
30 Oct 1996	363s	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(13 pages)
21 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
09 Oct 1995	363s	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(18 pages)
27 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
19 Dec 1994	225(2)	Accounting reference date extended from 31/03 to 30/06 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
06 Dec 1994	363s	Return made up to 30/09/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 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
06 Dec 1994	288	Director resigned 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
26 Jul 1994	88(2)R	Ad 04/11/93--------- £ si 355000@1=355000 £ ic 365000/720000 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
26 Jul 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)